Register entry · No. 01718211
WESTONE WHOLESALE LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Apr 1983 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
As filed with Companies House. -
Nature of business
- 46360 Wholesale of sugar and chocolate and sugar confectionery
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
-
Confirmation statement
- Next due
- 8 May 2027
- Last made up to
- 24 Apr 2026
-
Charges
- Outstanding
- 6
- All time
- 17
-
Names
- WESTONE WHOLESALE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sean Saxon Company Director | Director | 24 Oct 2019 | — | February 1969 | English · England |
| Ben Maxted Chief Operating Officer | Director | 3 Jan 2022 | — | December 1983 | British · United Kingdom |
| Mark Earl | Director | 12 Mar 2026 | — | November 1985 | British · United Kingdom |
| Mark Earl | Secretary | 12 Mar 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kitwave Limited company · 02114564 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WESTONE WHOLESALE LIMITED still trading?
The register shows WESTONE WHOLESALE LIMITED as active.
What does WESTONE WHOLESALE LIMITED do?
It files the industry code 46360 (Wholesale of sugar and chocolate and sugar confectionery).
When was WESTONE WHOLESALE LIMITED set up?
It was incorporated on 26 April 1983.
When are WESTONE WHOLESALE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WESTONE WHOLESALE LIMITED's next confirmation statement due?
By 8 May 2027.
Who runs WESTONE WHOLESALE LIMITED?
WESTONE WHOLESALE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46360), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House