Westbury Filtermation Limited

Active07084155 Private limited company

What Westbury Filtermation say about themselves

“Cartridge Filters | Filtration | Air Filters | Filter | Pleated Cartridges”

— from totalfiltration.com
Incorporated
23 November 2009 (16 years)
Previously known as
Stone Clarity Limited (until 4 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Wannes Van Herck
Accounts type
Total exemption full
Region
South East
Address
Office Ff10 Brooklands House
58 Marlborough Road
Lancing
BN15 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Van Herck, Wannes
Director · Appointed 5 December 2025
Belgian
Born May 1984 (42)
Director · Appointed 30 June 2011
British
Born August 1961 (65)
Officer history (9 former)
5 December 2025
Resigned Weston, Paul as Director
5 December 2025
Appointed Van Herck, Wannes as Director
20 December 2024
Resigned Vine, Mark as Director
14 February 2021
Resigned Dalton, Paul Martin as Director
6 September 2016
Appointed Dalton, Paul Martin as Director
20 May 2015
Resigned Ellison, David Christopher Martin as Director
1 June 2014
Appointed Ellison, David Christopher Martin as Director
31 May 2014
Resigned Ellison, David Christopher Martin as Director
2 October 2012
Resigned Weston, Paul as Director
1 October 2012
Appointed Vine, Mark as Director
1 October 2012
Appointed Weston, Paul as Director
20 February 2012
Appointed Weston, Paul as Director
30 June 2011
Appointed Parker, Andrew Charles as Director
24 February 2010
Resigned Berg Legal Secretaries Limited as Corporate Secretary
21 January 2010
Appointed Ellison, David Christopher Martin as Director
21 January 2010
Resigned Parker, Andrew Charles as Director
2 December 2009
Appointed Parker, Andrew Charles as Director
2 December 2009
Appointed Berg Legal Secretaries Limited as Corporate Secretary
2 December 2009
Resigned Round, Jonathon Charles as Director
23 November 2009
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07093314
Former controllers (1)
30 June 2016
Ceased Andrew Charles Parker — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,636,485
Cash
£838,013
Employees
61
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,918,649 £3,270,213 £3,642,673 £1,840,193 £3,636,485
Balance sheet detail
20242023202120202019
Fixed Assets£173,380£282,455£164,485£207,500£281,569
Current Assets£4,856,016£3,741,832£4,734,048£4,371,221£3,622,296
Debtors£3,162,656£2,166,852£3,478,184£2,798,273£2,505,467
Cash£838,013£783,912£621,277£1,057,723£620,307
Creditors (< 1 year)£1,349,567£2,114,397£1,228,405£1,273,950£912,428
Creditors (> 1 year)£18,445£3,322
Net Current Assets£3,506,449£1,627,435£3,505,643£3,097,271£2,709,868
Net Assets£3,636,485£1,840,193£3,642,673£3,270,213£2,918,649
Shareholder Funds£3,636,485£1,840,193£3,642,673£3,270,213£2,918,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Satisfaction of a charge in full
20 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
16 December 2025Confirmation statement with no updates23 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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