WESTON GROUP PLC

Active - Accounts Filed

General Information

NAME
WESTON GROUP PLC

COMPANY NUMBER
04179330

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/03/2001 (23 years and 8 months old)

WEBSITE
www.weston-homes.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
14/03/2001 04/07/2003
WESTON HOMES GROUP PLC

REGISTERED ADDRESS

THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY
ESSEX
CM22 6PU

Telephone: 01279873333
TPS: No

TRADING ADDRESSES

The Weston Group Business Centre
Parsonage Road
Takeley
Essex
CM22 6PU

Telephone: 873333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.8M

24.88%

NET WORTH

£110.2M

3.03%

TOTAL LIABILITIES

£39.3M

1.67%

NET ASSETS

£110.6M

2.99%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTON GROUP PLC	Active - Accounts Filed	View Report
BRITISH OFFSITE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Richard James Downing (902120149) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTON GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.8M

24.88%

NET WORTH

£110.2M

3.03%

TOTAL LIABILITIES

£39.3M

1.67%

NET ASSETS

£110.6M

2.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT WESTON	Owned: 47.60 %	Shares: 41,176,500	Price per share: £1.00	Total Value: £41,176,500.00
THE TAYLOR FAMILY TRUST	Owned: 30.11 %	Shares: 26,044,100	Price per share: £1.00	Total Value: £26,044,100.00
STEPHEN BICKEL	Owned: 12.90 %	Shares: 11,161,700	Price per share: £1.00	Total Value: £11,161,700.00
ROBERT PAUL WESTON	Owned: 0.12 %	Shares: 10,088,623	Price per share: £0.01	Total Value: £100,886.23
THE TAYLOR FAMILY TRUST	Owned: 0.12 %	Shares: 10,088,623	Price per share: £0.01	Total Value: £100,886.23
STUART THOMAS	Owned: 5.78 %	Shares: 5,001,225	Price per share: £1.00	Total Value: £5,001,225.00
STEPHEN PAUL BICKEL	Owned: 0.05 %	Shares: 4,323,696	Price per share: £0.01	Total Value: £43,236.96
JANE STOCK	Owned: 1.16 %	Shares: 1,000,245	Price per share: £1.00	Total Value: £1,000,245.00
WESTON HOMES PLC PENSION SCHEME	Owned: 0.72 %	Shares: 625,000	Price per share: £1.00	Total Value: £625,000.00
STEVEN HATTON	Owned: 0.29 %	Shares: 250,061	Price per share: £1.00	Total Value: £250,061.00
GARY NEWSOME	Owned: 0.29 %	Shares: 250,061	Price per share: £1.00	Total Value: £250,061.00
SHAUN WESTON	Owned: 0.29 %	Shares: 250,061	Price per share: £1.00	Total Value: £250,061.00
DAWN WYLIE	Owned: 0.29 %	Shares: 250,061	Price per share: £1.00	Total Value: £250,061.00
LESLIE TROTT	Owned: 0.29 %	Shares: 250,061	Price per share: £1.00	Total Value: £250,061.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Paul Weston Director: 14/03/2001 - Present (23 years and 8 months) Secretary: 14/03/2001 - Present (23 years and 8 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 24 Past: 16	View Report
Stephen Paul Bickel 23/07/2001 - Present (23 years and 3 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 7	View Report
Stuart Richard Thomas 22/04/2008 - Present (16 years and 6 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 23 Past: 3	View Report
Martin Andrew Chapman 18/12/2012 - Present (11 years and 11 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Jane Elizabeth Stock 04/08/2015 - Present (9 years and 3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WESTON GROUP PLC	Active - Accounts Filed	View Report
BRITISH OFFSITE LIMITED	Active - Accounts Filed	View Report
EZEE LIVING LIMITED	Non-Trading	View Report
STANSTED ENVIRONMENTAL SERVICES LIMITED	Active - Accounts Filed	View Report
WESTON (AVIATION) LIMITED	Non-Trading	View Report
WESTON CORPORATION LIMITED	Non-Trading	View Report
WESTON HOMES GROUP LIMITED	Non-Trading	View Report
WESTON HOMES PLC	Active - Accounts Filed	View Report
WESTON (LOGISTICS) LIMITED	Non-Trading	View Report
WESTON HOMES (BRACKNELL) LIMITED	Active - Newly Incorporated	View Report
WESTON HOMES (CITY) LIMITED	Non-Trading	View Report
WESTON HOMES (31 MILLHARBOUR) LIMITED	Non-Trading	View Report
WESTON HOMES (41 MILLHARBOUR) LIMITED	Non-Trading	View Report
WESTON HOMES (IPSWICH) LIMITED	Non-Trading	View Report
WESTON HOMES [BATTERSEA] LIMITED	Non-Trading	View Report
WESTON HOMES (HOUSING) LIMITED	Active - Accounts Filed	View Report
WESTON HOMES (BASILDON) LIMITED	Non-Trading	View Report
WESTON HOMES (REFURBISHMENT) LIMITED	Non-Trading	View Report
WESTON HOMES (SKYWAY) LIMITED	Non-Trading	View Report
WESTON UK LIMITED	Non-Trading	View Report
WESTON [BUSINESS CENTRES] LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Richard James Downing (902120149) has left the board
Date: 14/09/2023	Event: Stephan Arthur Miles-Brown (918346321) has left the board
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Board Member Peter Gore (928706624) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Jonathan Richard Lewis (916249671) has left the board
Date: 04/11/2020	Event: New Board Member Suzanne Michele Aplin (927605380) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: James Gordon Young Wood (918779694) has left the board
Date: 19/12/2019	Event: New Accounts filed
Date: 05/09/2019	Event: Michael William Alden (908364527) has left the board
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Accounts filed
Date: 23/11/2018	Event: New Board Member Andrew Richard Taylor (914254324) Appointed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 11/12/2017	Event: Jane Elizabeth Stock (920071088) has left the board
Date: 11/12/2017	Event: New Board Member Jane Elizabeth Stock (914021155) Appointed
Date: 11/07/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member Jane Elizabeth Stock (920071088) Appointed
Date: 08/09/2015	Event: New Board Member Jonathan Richard Lewis (916249671) Appointed
Date: 17/07/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Board Member Stephan Arthur Miles-Brown (918346321) Appointed
Date: 04/08/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: New Board Member James Gordon Young Wood (918779694) Appointed
Date: 07/02/2014	Event: New Accounts filed
Date: 18/12/2013	Event: Michael John Coker (918044420) has left the board
Date: 02/12/2013	Event: Richard George Taylor (900209461) has left the board
Date: 12/08/2013	Event: New Board Member Michael John Coker (918044420) Appointed
Date: 19/07/2013	Event: New Annual Return filed
Date: 09/01/2013	Event: New Board Member Martin Andrew Chapman (917474474) Appointed
Date: 20/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WESTON GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.8M

£110.2M

£39.3M

£110.6M

People Overview

8

11

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.8M

£110.2M

£39.3M

£110.6M

Accounts

People Overview

8

11

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™