Westfield Advertising Limited

Active05115347 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Barry Hinks
Accounts type
Total exemption full
Region
West Midlands
Address
1-3 Clement Street
Birmingham
B1 2SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2004
British
Born July 1970 (56)
Officer history (6 former)
29 January 2019
Resigned Farrell, Sharon Ann as Director
29 January 2019
Resigned Farrell, Sharon Ann as Secretary
16 August 2012
Resigned Bissaker, John Colin as Director
17 July 2007
Resigned Amfilohios, George as Director
29 April 2004
Appointed Brewer, Kevin Michael as Director
29 April 2004
Appointed Amfilohios, George as Director
29 April 2004
Resigned Brewer, Kevin Michael as Director
29 April 2004
Appointed Bissaker, John Colin as Director
29 April 2004
Appointed Hinks, Simon Barry as Director
29 April 2004
Appointed Farrell, Sharon Ann as Secretary
29 April 2004
Resigned Brewer, Suzanne as Secretary
29 April 2004
Appointed Farrell, Sharon Ann as Director
29 April 2004
Appointed Brewer, Suzanne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1970 (56)
Former controllers (1)
29 January 2019
Ceased Sharon Ann Farrell — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,074,907 £1,091,664 £1,093,591 £1,110,473 £1,142,294 £1,144,077
Balance sheet detail
202520242023202220212020
Fixed Assets£615,000£615,000£615,000
Debtors£530,607£528,861£526,915£525,043£523,076£548,885
Creditors (< 1 year)£1,530£1,567£31,442£46,452£46,412£88,978
Net Current Assets£529,077£527,294£495,473£478,591£476,664£459,907
Shareholder Funds£1,144,077£1,142,294£1,110,473£1,093,591£1,091,664£1,074,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates4 May 2026
9 September 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates4 May 2025
11 December 2024Total exemption full accounts31 March 2024
8 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

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?