Westway Productions Limited

Active03072231 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Packaging activities (82920)
Directors
Emma Jayne Callan
Owned by
Emma Jayne Callan
Daniel Callan
Accounts type
Total exemption full
Region
Wales
Address
Unit 1
Rectors Lane Industrial Estate Rectors Lane
Pentre
Deeside
CH5 2DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Callan, Emma Jayne
Director · Appointed 14 November 2018
British
Born September 1974 (52)
Callan, Daniel
Secretary · Appointed 3 October 2007
British
Officer history (6 former)
1 April 2021
Resigned Callan, Ian Philip as Director
14 November 2018
Appointed Callan, Emma Jayne as Director
3 October 2007
Appointed Callan, Daniel as Secretary
29 September 2007
Resigned Lewis, Alan as Secretary
1 August 2002
Resigned Lewis, Alan as Director
6 October 1997
Resigned Sullivan, Mary Elizabeth as Secretary
11 July 1997
Appointed Lewis, Alan as Secretary
7 June 1996
Appointed Callan, Ian Philip as Director
6 July 1995
Appointed Sullivan, Mary Elizabeth as Secretary
6 July 1995
Appointed Lewis, Alan as Director
6 July 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 July 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
23 June 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 June 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Emma Jayne Callan
Individual · Notified 1 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1974 (52)
Daniel Callan
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (1)
1 April 2021
Ceased Ian Philip Callan — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£363,980
Cash
£177,542
Employees
30
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £334,935 £254,387 £363,980
Balance sheet detail
202520242023
Fixed Assets£49,162£65,482£90,215
Current Assets£691,225£455,858£592,509
Cash£177,542£53,897£101,110
Creditors (< 1 year)£376,407£266,953£347,789
Net Current Assets£314,818£188,905£244,720
Net Assets£363,980£254,387£334,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates10 June 2026
30 April 2026Total exemption full accounts31 July 2025
23 June 2025Confirmation statement with no updates10 June 2025
28 April 2025Total exemption full accounts31 July 2024
24 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?