Website & contact details
- Group website
- The site of this company’s group or brand.
Westerleigh Brands Ltd.
- Incorporated
- 8 February 2018 (8 years)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360) Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit F Boscombe Business Park Severn RoadHallenBristolBS10 7SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2023
British
Born June 1993 (33)
Director · Appointed 8 February 2018
British
Born November 1973
Director · Appointed 8 February 2018
British
Born November 1966
Director · Appointed 8 February 2018
British
Born July 1964 (62)
Director · Appointed 8 February 2018
British
Born August 1977 (49)
Wallis, Malcolm
Director · Appointed 8 February 2018
British
Born June 1975 (51)
Officer history (2 former)
5 February 2024
Resigned Holley, Russell James as Director
5 April 2023
5 April 2023
8 February 2018
8 February 2018
8 February 2018
8 February 2018
8 February 2018
Appointed Wallis, Malcolm as Director
8 February 2018
8 February 2018
Appointed Holley, Russell James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08846787
Former controllers (7)
31 July 2023
31 July 2023
31 July 2023
Ceased Russell James Holley — Has significant influence or control
31 July 2023
31 July 2023
31 July 2023
31 July 2023
Ceased Malcolm Wallis — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Holleys Fine Foods Limited Owns 75–100% of shares
Westerleigh Brands Ltd. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,684)
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,546 | £66,766 | £29,660 | |
| Debtors | £15 | £23,508 | £11,086 | |
| Cash | £1,531 | £43,258 | £18,574 | |
| Creditors (< 1 year) | £2,684 | £1,431 | £91,980 | £49,493 |
| Net Current Assets | (£25,214) | (£19,833) | ||
| Net Assets | (£2,684) | £115 | ||
| Shareholder Funds | (£2,684) | £115 | (£25,214) | (£19,833) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 7 August 2025 | Confirmation statement with no updates | 31 July 2025 | 3 | |
| 7 August 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 20 September 2024 | Accounts for a small company | 31 December 2023 |
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