Western AG Ltd

ActiveNI675080 Private limited company
Incorporated
21 December 2020 (5 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Joakim Rizwan Rasiwala
Owned by
Accounts type
Small
Region
Northern Ireland
Address
Washingford Row
Milltown
Dungannon
BT71 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born March 1976 (50)
Rasiwala, Joakim Rizwan
Director · Appointed 1 August 2025
Swedish
Born February 1970 (56)
Director · Appointed 1 August 2025
British
Born September 1985 (41)
Officer history (2 former)
1 August 2025
Appointed Boon, Stuart Jonathan as Director
1 August 2025
Appointed Rasiwala, Joakim Rizwan as Director
1 August 2025
Appointed Reynolds, James William as Director
1 August 2025
Resigned Follis, Frazer Thomas Gerald as Director
1 August 2025
Resigned Loughran, James Finbar as Director
30 September 2024
Appointed Follis, Frazer Thomas Gerald as Director
21 December 2020
Appointed Loughran, James Finbar as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02098007
Former controllers (1)
1 August 2025
Ceased Europarts Motor Factors Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Spire Windscreens Limited DissolvedOwns 75–100% of shares
Western AG Ltd This company Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Mobile Windscreens Limited In liquidationOwns 75–100% of shares
Morgans Windscreens Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£341,336
Cash
£17
Employees
37
Debt Ratio
88%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2023 2024 £193,251 £341,336
Balance sheet detail
20242023
Fixed Assets£235,186£276,296
Current Assets£2,654,075£2,196,462
Debtors£1,298,534£809,129
Cash£17£39
Creditors (< 1 year)£1,729,252£1,440,283
Creditors (> 1 year)£818,673£839,224
Net Current Assets£924,823£756,179
Net Assets£341,336£193,251
Shareholder Funds£341,336£193,251

Filings 28

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025
1 March 2026Director's details changed
1 March 2026Director's details changed
1 March 2026Change of details for a person with significant control
22 December 2025Confirmation statement with updates20 December 2025
Show all 28 filings

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