Westfields Build Limited

Active05657208 Private limited company
Incorporated
19 December 2005 (20 years)
Previously known as
Westfields Homes Limited (until 10 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Controlled by
Brian Cecil Frederick Varley
James Nathan Varley
Ivan Reginald George Toscani
Accounts type
Total exemption full
Region
East of England
Address
1-3 Old Mill Road
Hunton Bridge
WD4 8RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
24
Outstanding
4
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2012
English
Born April 1959 (67)
Secretary · Appointed 23 December 2005
British
Director · Appointed 23 December 2005
British
Born April 1973 (53)
Director · Appointed 23 December 2005
British
Born March 1946 (80)
Director · Appointed 23 December 2005
British
Born September 1976 (50)
Officer history (2 former)
12 January 2012
Appointed Toscani, Ivan Reginald George as Director
23 December 2005
Appointed Taylor, Ben as Secretary
23 December 2005
Appointed Taylor, Ben as Director
23 December 2005
Appointed Varley, Brian Cecil Frederick as Director
23 December 2005
Appointed Varley, James Nathan as Director
19 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
19 December 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1973 (53)

Holdings 6

Companies where Westfields Build Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£48,336
Cash
£242,140
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £58,413 £148,534 £144,903 £53,455 £48,336
Balance sheet detail
202420232022202120202019
Fixed Assets£1,225,154£1,226,491£1,228,520£1,230,121£326,040
Current Assets£6,595,340£7,332,877£7,100,555£5,497,397£10,509,337£8,324,693
Debtors£1,372,430£1,341,232£1,069,755£629,825£6,408,726£8,148,741
Cash£242,140£134,193£140,132£150,199£193,214£113,774
Creditors (< 1 year)£7,404,265£8,122,551£7,788,794£6,544,542£10,733,631£8,320,541
Creditors (> 1 year)£367,893£383,362£395,378£34,442£43,333
Net Current Assets(£808,925)(£789,674)(£688,239)(£1,047,145)(£224,294)£4,152
Net Assets£48,336£53,455£144,903£148,534£58,413
Shareholder Funds£48,336£53,455£144,903£148,534£58,413£4,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Satisfaction of a charge in full
25 March 2026Satisfaction of a charge in full
11 March 2026Registration of a charge
11 March 2026Registration of a charge
28 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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