Westfield Restaurants Limited

Active04198586 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Event catering activities (56210)
Owned by
Tanya Marie Ditzel-Herbert
Accounts type
Total exemption full
Region
Wales
Address
2 Penarth
Pool Road
Newtown
SY16 3AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Dowley, Grace Wendy
Secretary · Appointed 1 November 2015
Director · Appointed 10 June 2002
British
Born December 1946 (79)
Officer history (6 former)
1 November 2015
Appointed Dowley, Grace Wendy as Secretary
1 November 2015
Resigned Christiansen, Anne as Secretary
16 December 2013
Appointed Christiansen, Anne as Secretary
1 July 2013
Resigned Amis, Mark Frederick as Secretary
10 June 2002
Resigned Gabriele, Pascale as Secretary
10 June 2002
Appointed Amis, Mark Frederick as Secretary
10 June 2002
Resigned Gabriele, Mark as Director
10 June 2002
Appointed Herbert, Bernard Frank as Director
1 May 2001
Appointed Gabriele, Mark as Director
17 April 2001
Appointed Gabriele, Pascale as Secretary
17 April 2001
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
17 April 2001
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
11 April 2001
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 2 active

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

Tanya Marie Ditzel-Herbert
Individual · Notified 29 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1946 (79)
Former controllers (1)
29 May 2019
Ceased TMS Restaurants Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,573,921
Cash
£128,476
Employees
16
Debt Ratio
31%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,767,984 £1,655,874 £2,129,980 £2,016,838 £1,866,822 £1,573,921
Balance sheet detail
202520242023202220212020
Fixed Assets£1,025,979£2,444,787£2,384,426£2,347,081£2,336,609£2,209,472
Current Assets£1,262,097£1,279,245£1,249,952£1,387,054£1,229,983£1,111,099
Debtors£1,056,850£1,132,838£1,083,429£919,532£1,000,769
Cash£128,476£78,318£72,133£101,353£15,220
Creditors (< 1 year)£714,155£949,988£690,288£671,029£922,999£545,365
Creditors (> 1 year)£0£907,222£927,252£961,208£987,719£1,007,222
Net Current Assets£547,942£329,257£559,664£757,107£306,984£565,734
Net Assets£1,573,921£1,866,822£2,016,838£2,129,980£1,655,874£1,767,984
Shareholder Funds£2,129,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates29 May 2026
31 March 2026Total exemption full accounts30 June 2025
29 May 2025Confirmation statement with no updates29 May 2025
14 April 2025Satisfaction of a charge in full
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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