WESTON-CUMMINS LIMITED
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Next accounts due
2027-01-05 (in 8mo)
Last filed for 2025-04-05
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
£32K
lowest in 5 filed years
Net assets
£178K
lowest in 5 filed years
Employees
—
Average over period
Profit before tax
£227K
lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-04-05
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-04-05 | 2025-04-05 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,357,873 | £1,145,985 | £1,540,104 | |
| Operating profit | — | — | — | £402,153 | £653,362 | £227,414 | |
| Profit before tax | — | — | — | £403,653 | £653,392 | £227,233 | |
| Net profit | — | — | — | £321,409 | £490,044 | £170,425 | |
| Cash | £483,573 | £563,379 | — | £696,748 | £185,154 | £32,359 | |
| Total assets less current liabilities | £289,189 | £336,200 | — | £397,421 | £187,465 | £177,890 | |
| Net assets | £287,866 | £334,240 | — | — | £187,465 | £177,890 | |
| Equity | £287,866 | £334,240 | £380,878 | £397,421 | £187,465 | £177,890 | |
| Average employees | 10 | 10 | — | 10 | 2 | — | |
| Wages | — | — | — | £487,385 | -£33,383 | — | |
| Directors' remuneration | — | — | — | £19,998 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-05 vs 2024-04-05
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-04-05 | 2025-04-05 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 29.6% | 57.0% | 14.8% | |
| Net margin | — | — | — | 23.7% | 42.8% | 11.1% | |
| Return on capital employed | — | — | — | 101.2% | 348.5% | 127.8% | |
| Current ratio | — | — | — | — | 1.72x | 2.22x | |
| Interest cover | — | — | — | 487.46x | 21778.73x | 1256.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WESTON-CUMMINS LIMITED 1990-11-02 → present
- CALVERGILT LIMITED 1990-09-18 → 1990-11-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIS, Lee Anthony Robert | Secretary | 2023-06-30 | — | — |
| HOYLAND, John Nicolas Jeremy | Director | 2023-06-30 | Sep 1958 | British |
| IBBOTSON, Ross Hamilton | Director | 2023-06-30 | Feb 1976 | British |
| PATIENT, Philip Richard | Director | 2023-06-30 | Oct 1975 | British |
| ROBERTS, James | Director | 2025-07-24 | Jul 1976 | British |
| WALLER, Mark Ellis | Director | 2023-06-30 | Jan 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Ellen Bernadette | Secretary | — | 1992-01-14 |
| FRANK, Charles Nicholas | Secretary | 2003-09-01 | 2023-06-30 |
| PARIS, Lee | Secretary | 2025-01-24 | 2025-01-24 |
| WICKHAM, Karen Ann | Secretary | — | 2003-09-01 |
| CUMMINS, Ellen Bernadette | Director | — | 1992-01-14 |
| DUNN, Stephen James | Director | 2023-06-30 | 2025-04-07 |
| FRANK, Charles Nicholas | Director | 2003-09-01 | 2023-06-30 |
| WESTON, Alan David Spencer | Director | — | 2023-06-30 |
| WICKHAM, Karen Ann | Director | — | 2003-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hfmc Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
| Rosemary Ann Weston | Individual | Shares 25–50%, Voting 25–50% | 2022-04-05 | Ceased 2023-06-30 |
| Mr Charles Nicholas Frank | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-30 |
| Mr Alan David Spencer Weston | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-06-30 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.