WESTFELD LIMITED

Active North Shields

Public houses and bars

3 employees website.com
Public houses and bars
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WESTFELD LIMITED

Public houses and bars

Founded 11 Feb 2004 Active North Shields, England 3 employees website.com
Public houses and bars

Previous Company Names

TREESHINE LIMITED 11 Feb 2004 — 26 Mar 2004
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £22K £56K 2024 year on year
Total assets £307K £3K 2024 year on year
Total Liabilities £285K £59K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP England

Full company profile for WESTFELD LIMITED (05040441), an active company based in North Shields, England. Incorporated 11 Feb 2004. Public houses and bars. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£21.69k

Decreased by £55.90k (-72%)

Total Liabilities

£284.93k

Increased by £59.07k (+26%)

Turnover

N/A

Employees

3

Debt Ratio

93%

Increased by 19 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kompass Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Edward James Hastie

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1945
Nature of Control
  • Significant Influence Or Control

Mr Nigel Anton Hastie

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1973
Nature of Control
  • Significant Influence Or Control

Mr Trevor Edward Hastie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Martina Hastie

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Havana Bar, 34-36 South Parade, Whitley Bay (NE26 2RQ) NORTH TYNESIDE
Freehold£225,00015 Jun 2004
Havana Bar, 34-36 South Parade, Whitley Bay (NE26 2RQ)
Freehold £225,000
Added 15 Jun 2004
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Feb 2024Confirmation StatementConfirmation statement made on 11 Feb 2024 with no updates
16 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

24 Feb 2024 Confirmation Statement

Confirmation statement made on 11 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 11 Feb 2024 with no updates

2 years ago on 24 Feb 2024