Company information:
Westronics Limited (No: 00962442)
Address: FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND
Status: Operating Company
Incorporated: 22-Sep-1969
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979 From: May-2022 )
Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979 From: May-2022 )
Current Director: CHARLES JOHN EDMUND HAYNES ( DOB: Apr-1971 From: May-2022 )
Current Director: CHARLIE HAYNES ( DOB: Apr-1971 From: May-2022 )
Current Director: STEPHEN DAVID ALVAN RILEY ( DOB: Oct-1974 From: May-2022 )
Resigned Director: SIMON JOHN MCGREGOR BURNS ( DOB: Feb-1980 From: May-2022 To: Nov-2023 )
Resigned Director: LORNA HAYES ( DOB: Jun-1977 From: May-2022 To: Nov-2023 )
Resigned Director: GRAHAM BRINDLEY JOHN MILLER ( DOB: Sep-1956 From: Jun-1999 To: May-2022 )
Resigned Director: REGINA HELEN MILLER ( DOB: Mar-1957 From: May-2010 To: May-2022 )
Resigned Director: ALAN LESLIE WEST ( DOB: Jul-1946 From: Dec-1991 To: Nov-2007 )
Resigned Director: DORIS LAURA WEST ( DOB: Mar-1920 From: Dec-1991 To: Jan-1992 )
Resigned Secretary: REGINA HELEN MILLER ( DOB: Mar-1957 From: Nov-2007 To: May-2022 )
Resigned Secretary: ALAN LESLIE WEST ( DOB: Jul-1946 From: Dec-1991 To: Jan-1992 )
Resigned Secretary: DORIS LAURA WEST ( DOB: Mar-1920 From: Jan-1992 To: Oct-1995 )
Resigned Secretary: BEVERLEY FRANCES WEST ( From: Oct-1995 To: Nov-2007 )
Persons of Significant Control:
Westronics Holdings Limited, 11-12 Marcus Close Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-06)
Westronics Holdings Limited, Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-19)
Mrs Regina Helen Miller, Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England: Has significant influence or control (Notified: 2020-10-06, Ceased: 2022-05-19)
Mr Graham Brindley John Miller, Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England: Has significant influence or control (Notified: 2020-10-06, Ceased: 2022-05-19)
Mrs Regina Helen Miller, 11/12 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EA: Has significant influence or control (Notified: 2016-09-21, Ceased: 2016-11-22)
Mr Graham Brindley John Miller, 11/12 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EA: Has significant influence or control (Notified: 2016-09-21, Ceased: 2016-09-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 683,600 | 700,742 | 678,184 | 635,016 | 581,444 | 683600.0,700742.0,678184.0,635016.0,581444.0 |
| Current assets | 4,297,632 | 4,429,312 | 4,642,585 | 4,712,714 | 4,875,502 | 4297632.0,4429312.0,4642585.0,4712714.0,4875502.0 |
| Current assets / Total inventories | 140,933 | 155,824 | 124,061 | 109,115 | 101,375 | 140933.0,155824.0,124061.0,109115.0,101375.0 |
| Current assets / Debtors | 3,541,174 | 3,394,122 | 3,494,392 | 3,546,015 | 3,510,740 | 3541174.0,3394122.0,3494392.0,3546015.0,3510740.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 342,045 | 342045.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 615,525 | 879,366 | 1,024,132 | 1,057,584 | 1,263,387 | 615525.0,879366.0,1024132.0,1057584.0,1263387.0 |
| Net current assets (liabilities) | 3,325,416 | 3,303,177 | 3,552,871 | 3,670,423 | 3,724,212 | 3325416.0,3303177.0,3552871.0,3670423.0,3724212.0 |
| Total assets less current liabilities | 4,009,016 | 4,003,919 | 4,231,055 | 4,305,439 | 4,305,656 | 4009016.0,4003919.0,4231055.0,4305439.0,4305656.0 |
| Provisions for liabilities, balance sheet subtotal | -18,899 | -10,028 | -7,020 | -18,314 | -21,224 | -18899.0,-10028.0,-7020.0,-18314.0,-21224.0 |
| Net assets (liabilities) | 4,027,915 | 4,013,947 | 4,238,075 | 4,323,753 | 4,326,880 | 4027915.0,4013947.0,4238075.0,4323753.0,4326880.0 |
| Equity / share capital and reserves | 4,027,915 | 4,013,947 | 4,238,075 | 4,323,753 | 4,326,880 | 4027915.0,4013947.0,4238075.0,4323753.0,4326880.0 |