Westwind Oak Buildings Limited

Active03715569 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Graham Neil Blunt
Sam Waring
Accounts type
Total exemption full
Region
South West
Address
Unit 1
Laurel Farm
Streamcross
Lower Claverham
BS49 4QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blunt, Graham Neil
Director · Appointed 12 November 2018
British
Born March 1973 (53)
Waring, Sam
Director · Appointed 12 November 2018
British
Born October 1991 (35)
Officer history (6 former)
21 February 2025
Resigned Newman, Rupert Edward Paul as Director
1 September 2024
Resigned Sharp, Adrian Jeffrey as Director
9 June 2021
Resigned Pinnington, Rachel Lesley as Director
18 March 2019
Resigned Newman, Lyndsay Jane as Secretary
18 March 2019
Resigned Newman, Lyndsay Jane as Director
12 November 2018
Appointed Sharp, Adrian Jeffrey as Director
12 November 2018
Appointed Pinnington, Rachel Lesley as Director
12 November 2018
Appointed Blunt, Graham Neil as Director
12 November 2018
Appointed Waring, Sam as Director
18 February 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
18 February 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 February 1999
Appointed Newman, Lyndsay Jane as Secretary
18 February 1999
Appointed Newman, Lyndsay Jane as Director
18 February 1999
Appointed Newman, Rupert Edward Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11761471

Holdings 1

Companies where Westwind Oak Buildings Limited is registered as a person with significant control

Active
Former controllers (2)
28 January 2019
Ceased Rupert Edward Paul Newman — Owns 25–50% of shares
28 January 2019
Ceased Lyndsay Jane Newman — Owns 25–50% of shares

Financials

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

Net Assets
£190,403
Cash
£160,836
Employees
14
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £300,168 £258,916 £282,782 £234,236 £147,933 £190,403
Balance sheet detail
202520242023202220212020
Fixed Assets£22,129£9,807£10,674£11,579£14,354£13,341
Current Assets£295,847£255,748£331,113£379,160£331,421£336,459
Debtors£43,502£35,055£72,243£78,437£87,574£118,910
Cash£160,836£164,208£212,512£258,723£220,272£186,249
Creditors (< 1 year)£126,193£115,953£105,982£106,026£84,382£47,472
Net Current Assets£169,654£139,795£225,131£273,134£247,039£288,987
Net Assets£190,403£147,933£234,236£282,782£258,916£300,168
Shareholder Funds£190,403£147,933£234,236£282,782£258,916£300,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates27 January 2026
21 November 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates19 February 2025
27 February 2025Termination of appointment of a director
27 February 2025Termination of appointment of a director
Show all recent filings

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