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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£41M

+20.9% vs 2023

Net assets

£20M

+1.4% vs 2023

Employees

118

+2.6% vs 2023

Profit before tax

£9M

+15.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. VWS WESTGARTH LIMITED 2005-09-20 → present
  2. WEIR WESTGARTH LIMITED 1994-01-01 → 2005-09-20
  3. M M & S (2186) LIMITED 1993-11-18 → 1994-01-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £68,320,000£62,018,000
Operating profit £6,072,000£6,670,000
Profit before tax £7,504,000£8,652,000
Net profit £5,732,000£6,153,000
Cash £34,086,000£41,203,000
Total assets less current liabilities £24,876,000£26,336,000
Net assets £19,822,000£20,107,000
Equity £19,822,000£20,107,000
Average employees 115118
Wages £8,934,000£9,124,000

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 2023-12-312024-12-31
Operating margin 8.9%10.8%
Net margin 8.4%9.9%
Return on capital employed 24.4%25.3%
Current ratio 2.09x2.06x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company retains sufficient financial resources together with long-term contracts with a number of customers across different geographical areas and industries. Furthermore, the Company enjoys continuing support from its parent group, substantiated by the provision of a Letter of Support covering the entirety of the assessment period. As a consequence, the directors believe that the Company is sufficiently well placed to manage its business risks successfully.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
HALL, Kenneth Mcallister Secretary 2024-06-24
MCIVOR, Derek Thomas Director 2025-12-05 Mar 1976 British
NIE, Zhuoqun Director 2025-01-13 Sep 1984 Chinese
Show 31 resigned officers
Name Role Appointed Resigned
BEZEMER, Rudolphus Secretary 2018-02-28 2021-07-15
CHADBAN, Bruce Arthur Secretary 2005-11-17 2007-07-31
CHRISTIE, Kevin Charles Secretary 2007-07-31 2018-02-28
CURRIE, William Mccallum Secretary 1993-12-20 2005-11-10
LAROCHE, Christophe, Mr. Secretary 2021-07-15 2024-06-24
STEWART, William Mckenzie Secretary 1993-12-20 1994-11-18
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1993-11-18 1993-12-20
BAUJAT, Vincent Henri, Mr. Director 2021-01-01 2025-01-13
BIBBY, Graham Malcolm Director 2004-02-01 2006-02-28
BOYD, Ian Mair Director 1993-12-20 2004-08-19
CAILLAUD, Vincent Pierre Director 2016-03-18 2021-01-01
CAPELL, Paul Warwick Director 1996-01-03 2006-12-01
CHADBAN, Bruce Arthur Director 2005-11-17 2007-07-31
CURRIE, William Mccallum Director 1993-12-20 2005-11-10
FLEMING, Alistair Director 1993-12-20 1996-02-06
FROMENT, Thierry Director 2006-12-01 2016-03-18
GALL, Clyne Garden Director 1993-12-20 1997-06-23
GAMBLE, Kevin George Alfred Director 1999-01-31 2001-11-06
GARNIER, Alain Director 2006-12-01 2009-09-01
GARRICK, Ronald, Sir Director 1993-12-20 1999-01-31
GRINHAM, Bryan David Director 2003-04-05 2006-12-01
HERREWYN, Jean Michel Director 2005-07-08 2006-12-01
MCNINCH, William Robert Director 1997-06-23 1999-10-29
MILLER, Andrew Charles Watson Director 2004-11-01 2005-03-30
MUNRO, Alistair Mcleod Director 2000-04-10 2003-10-27
RICKARD, Christopher John Director 2004-08-19 2005-07-08
SHELDRAKE, David Raymond Director 2009-09-01 2025-12-31
STEWART, William Mckenzie Director 1993-12-20 2000-03-31
BRODIES SECRETARIAL SERVICES LIMITED Corporate Director 1994-12-14 1995-11-18
VINDEX LIMITED Corporate Nominee Director 1993-11-18 1993-12-20
VINDEX SERVICES LIMITED Corporate Nominee Director 1993-11-18 1993-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Otv Birwelco Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-16 AP01 officers Appoint person director company with name date PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-19 CH01 officers Change person director company with change date PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-06-25 AP03 officers Appoint person secretary company with name date PDF
2024-06-25 TM02 officers Termination secretary company with name termination date PDF
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 AA accounts Accounts with accounts type full
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 AA accounts Accounts with accounts type full
2021-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-16 TM02 officers Termination secretary company with name termination date PDF
2021-07-16 AP03 officers Appoint person secretary company with name date PDF
2021-06-10 AA accounts Accounts with accounts type full
2021-01-14 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page