Westley International Holdings Ltd

Active15884341 Private limited company
Incorporated
7 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stephen Paul Duffen
Owned by
Thomas Arthur Westley
Emma Jenita Westley
Sharon Jenita Westley
Accounts type
Group
Region
West Midlands
Address
C/o Westley Plastics Ltd
Gawne Lane
Cradley Heath
B64 5QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Duffen, Stephen Paul
Director · Appointed 29 November 2024
British
Born August 1986 (40)
Director · Appointed 7 August 2024
British
Born May 1952 (74)
Director · Appointed 7 August 2024
British
Born June 1993 (33)

Ownership 4 active

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

Individual · Notified 12 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1993 (33)
Emma Jenita Westley
Individual · Notified 12 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1995 (31)
Sharon Jenita Westley
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 7 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1952 (74)
Former controllers (1)
8 August 2024
Ceased Thomas Arthur Westley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Westley International Holdings Ltd This company
Foundry Property Investments Limited Owns 75–100% of shares
Liquidus Holdings Limited Holds 75–100% of voting rights
Runflat Holdings Limited Owns 25–50% of shares
Runflat International Limited Owns 75–100% of shares
Runflat Limited Owns 75–100% of shares
Westley Plastics Limited Owns 75–100% of shares
Wheels International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,557,734
Profit
£5,759,415
Employees
365
Return on Equity
162%
Balance sheet detail
2025
Creditors (< 1 year)£110
Creditors (> 1 year)£8,707,433
Net Current Assets£499,390
Net Assets£3,557,734
Shareholder Funds£3,557,734

Filings

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