Westin Drives Limited

Active03933060 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Repair of machinery (33120)
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
Yorkshire
Address
The Courtyard
Phoenix Mills
Huddersfield
HD1 6NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born August 1997 (29)
Bowness, Ian
Secretary · Appointed 8 February 2024
Director · Appointed 8 February 2024
British
Born February 1990 (36)
Director · Appointed 27 June 2012
British
Born March 1965 (61)
Director · Appointed 28 February 2000
British
Born March 1947 (79)
Officer history (13 former)
1 November 2025
Appointed Daffern, Adam William as Director
8 February 2024
Appointed Bowness, Ian as Secretary
8 February 2024
Appointed Lynch, Fraser Cameron as Director
17 January 2024
Resigned Bostock, Ian as Secretary
20 December 2016
Resigned Parker, Warren as Director
5 November 2014
Appointed Bostock, Ian as Secretary
5 November 2014
Resigned Dyson, Linda as Secretary
14 December 2012
Resigned Hallas, Stephen Richard as Director
1 December 2012
Appointed Parker, Warren as Director
27 June 2012
Appointed Sheppard, Ian Gareth as Director
30 March 2012
Resigned Bruffell, Richard Alan as Director
30 April 2008
Resigned Pratt, David Alan as Secretary
30 April 2008
Appointed Dyson, Linda as Secretary
25 January 2007
Resigned Eastop, Derek William as Director
25 January 2007
Appointed Hallas, Stephen Richard as Director
6 June 2005
Resigned Smith, William as Director
21 December 2001
Appointed Pratt, David Alan as Secretary
11 December 2001
Resigned Beswick, Kai Marten as Director
27 November 2001
Resigned Hill, Dennis as Secretary
27 November 2001
Resigned Hill, Dennis as Director
11 April 2000
Appointed Bruffell, Richard Alan as Director
11 April 2000
Appointed Smith, William as Director
11 April 2000
Appointed Beswick, Kai Marten as Director
11 April 2000
Appointed Eastop, Derek William as Director
28 February 2000
Appointed Eastwood, John as Director
28 February 2000
Appointed Hill, Dennis as Secretary
28 February 2000
Appointed Hill, Dennis as Director
28 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Company
Reg. no. 00352890

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Westin Group Limited Owns 75–100% of shares
Baxco1211 Limited Owns 75–100% of shares
DVF Products Limited Owns 75–100% of shares
Lem Precision Engineering Ltd Owns 50–75% of shares
Quality Servomotor Repairs Ltd Owns 75–100% of shares
Westin Drives Limited This company Owns 75–100% of shares
Westin Engineering Limited Owns 75–100% of shares
Westin Pumps Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£50,825
Cash
£336
Profit
£32,215
Debt Ratio
93%
Current Ratio
1.0x
Return on Equity
63%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£41,742) (£54,563) (£56,776) (£27,541) £18,610 £50,825
Balance sheet detail
202520242023202220212020
Fixed Assets£76,824£89,414£99,868£121,374£125,674£141,684
Current Assets£617,322£540,119£515,566£516,195£341,126£290,356
Debtors£457,805£388,967£352,408£397,505£261,307£208,779
Cash£336£1,341£3,485£461£974£881
Creditors (< 1 year)£625,896£600,354£636,828£679,957£495,460£449,025
Creditors (> 1 year)£6,147£14,388£25,903£24,757
Net Current Assets(£8,574)(£60,235)(£121,262)(£163,762)(£154,334)(£158,669)
Net Assets£50,825£18,610(£27,541)(£56,776)(£54,563)(£41,742)
Shareholder Funds£50,825£18,610(£27,541)(£56,776)(£54,563)(£41,742)

Filings

Filing history not loaded yet. See it on Companies House

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