WESTON-CUMMINS LIMITED
Get an alert when WESTON-CUMMINS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£185K
-73.4% lowest in 4 filed years
Net assets
£187K
-52.8% lowest in 4 filed years
Employees
2
-80% lowest in 4 filed years
Profit before tax
£653K
+61.9% vs 2023
Name history
Renamed 1 time since incorporation
- WESTON-CUMMINS LIMITED 1990-11-02 → present
- CALVERGILT LIMITED 1990-09-18 → 1990-11-02
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-04-05
Latest accounts filed cover 2025-04-05; financial figures currently reflect up to 2024-04-05.
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-04-05 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,357,873 | £1,145,985 | |
| Operating profit | — | — | — | £402,153 | £653,362 | |
| Profit before tax | — | — | — | £403,653 | £653,392 | |
| Net profit | — | — | — | £321,409 | £490,044 | |
| Cash | £483,573 | £563,379 | — | £696,748 | £185,154 | |
| Total assets less current liabilities | £289,189 | £336,200 | — | £397,421 | £187,465 | |
| Net assets | £287,866 | £334,240 | — | — | — | |
| Equity | £287,866 | £334,240 | £380,878 | £397,421 | £187,465 | |
| Average employees | 10 | 10 | — | 10 | 2 | |
| Wages | — | — | — | £487,385 | -£33,383 |
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
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 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 29.6% | 57.0% | |
| Net margin | — | — | — | 23.7% | 42.8% | |
| Return on capital employed | — | — | — | 101.2% | 348.5% | |
| Interest cover | — | — | — | 487.46x | 21778.73x |
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.
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-04-05 vs 2023-06-30
-
Turnover
-15.6%
£1,357,873 £1,145,985
-
Cash
-73.4%
£696,748 £185,154
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
-80%
10 2
lowest in 4 filed years
-
Operating profit
+62.5%
£402,153 £653,362
-
Profit before tax
+61.9%
£403,653 £653,392
-
Wages
-106.8%
£487,385 -£33,383
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.