Westfield International Limited

Active05256372 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
East Midlands
Address
C/o Pentaxia Ltd
Alfreton Road
Derby
DE21 4AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born January 1969 (57)
Director · Appointed 23 June 2026
British
Born February 1980 (46)
Director · Appointed 23 June 2026
Swedish
Born January 1981 (45)
Officer history (6 former)
23 June 2026
Resigned Ollier, Julia Jane as Secretary
23 June 2026
Appointed Robinson, Christopher as Director
23 June 2026
Appointed Åberg, Martin as Director
23 June 2026
Resigned Ollier, John Alan as Director
23 June 2026
Resigned Ollier, Stephen Joseph as Director
23 June 2026
Appointed Brixey, Mark Jason as Director
23 June 2026
Resigned Ollier, Julia Jane as Director
10 June 2025
Appointed Ollier, John Alan as Director
9 June 2025
Resigned Holding, Jane as Director
9 June 2025
Resigned Ollier, Timothy James Joseph as Director
16 September 2022
Appointed Ollier, Timothy James Joseph as Director
16 September 2022
Appointed Holding, Jane as Director
12 October 2004
Appointed Ollier, Julia Jane as Secretary
12 October 2004
Appointed Ollier, Julia Jane as Director
12 October 2004
Appointed Ollier, Stephen Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06660823
Former controllers (2)
23 June 2026
Ceased Stephen Joseph Ollier — Owns 25–50% of shares
23 June 2026
Ceased Julia Jane Ollier — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Slingsby Advanced Composites Limited Owns 75–100% of shares
Westfield International Limited This company Owns 75–100% of shares
Pentaxia Ltd Owns 75–100% of shares
Pentaxia Research Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£2,682,897
Cash
£33,598
Profit
£84,864
Employees
134
Debt Ratio
55%
Current Ratio
3.1x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,305,502 £1,340,959 £1,408,938 £2,395,082 £2,523,382 £2,598,033 £2,682,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,812,374£4,817,321£4,820,890£4,816,754£3,692,466£3,693,422£3,694,482
Current Assets£1,108,861£882,514£852,235£305,468£289,278£329,937£135,696
Debtors£1,075,263£722,513£759,280£144,254£183,119£263,258£122,755
Cash£33,598£160,001£92,955£161,214£106,159£66,679£12,941
Creditors (< 1 year)£353,414£212,458£180,405£1,986,274£245,174£250,486£260,511
Creditors (> 1 year)£2,516,058£2,519,333£2,599,327£370,855£2,238,694£2,364,140£2,196,088
Net Current Assets£755,447£670,056£671,830(£1,680,806)£44,104£79,451(£124,815)
Net Assets£2,682,897£2,598,033£2,523,382£2,395,082£1,408,938£1,340,959£1,305,502
Shareholder Funds£2,682,897£2,598,033£2,523,382£2,395,082£1,408,938£1,340,959£1,305,502

Turnover£0
Admin Expenses£40,627
Staff Costs£11,849
Operating Profit£247,373
Profit Before Tax£128,102
Tax£0
Profit for Period£84,864£74,651£128,102£986,144£67,979£35,457£266,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates12 October 2026
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
3 July 2026Appointment of a director
3 July 2026Appointment of a director
Show all recent filings

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