WESTFIELD SPORTS CARS LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ

Company Number: 01695933
Incorporation date: 01-Feb-1983
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
29100 Manufacture of motor vehicles

SUMMARY

This company is 42 years old and is currently liquidation. It is controlled by Westfield Technology Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.2 million which has increased from GBP 1.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 51.7 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 28 other companies, 12 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2016	GBP	1,178,887	681,460			-46,974	728,434
31-Dec-2015	GBP	1,527,650	70,912			-42,186	113,098

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2021	GBP	25,722	4,022,696	1,732,886	1,860,047	100	1,179,505	1,179,605
31-Dec-2020	GBP	155,841	3,104,492	998,542	1,857,443	100	1,127,780	1,127,880
31-Dec-2019	GBP	2,802	2,554,451	611,287	1,784,093	100	1,064,789	1,064,889
31-Dec-2018	GBP	4,591	2,203,821	687,588	1,837,093	100	791,729	791,829
31-Dec-2017	GBP	33,103	2,115,236	497,538	2,274,093	100	664,480	664,580
31-Dec-2016	GBP	25,170	1,341,274	633,483	1,693,168	100	595,817	595,917
31-Dec-2015	GBP	19,650	356,333	326,734	1,767,696	100	-132,617	-132,517

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Suzanne Nicola, Dr FAITHFULL	21 Jan 2007	15 Mar 2022		British	2 - 9
Resigned	Paul James HARDY	01 Dec 2006	29 Jan 2007	Director	British	3 - 46
Resigned	Eileen Payne SMITH		01 Dec 2006		British	0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Muzzammil Hussein BOOLAKY	21 Nov 2018	15 Feb 2022	Director	Mauritian	0 - 4	4 (100.0%)
Active	Mark Richard WALKER	21 Nov 2018		Director	British	2 - 2	4 (100.0%)
Resigned	Deborah Ann TOWNSEND	20 Dec 2010	22 Mar 2013	Director	British	0 - 3	2 (66.7%)
Resigned	Angela Jean, Dr CLARKE	15 Dec 2010	30 Jun 2011	Director	British	0 - 4	2 (50.0%)
Active	Simon WESTWOOD	15 Dec 2010		Director	British	2 - 2	4 (100.0%)
Resigned	David Martin KEENE	17 Dec 2007	13 Oct 2010	Director	British	9 - 22	9 (29.0%)
Active	Byrnece TURNER	20 Apr 2007		Director	British	4 - 4	6 (75.0%)
Resigned	Suzanne Nicola, Dr FAITHFULL	18 Dec 2006	15 Mar 2022	Director	British	2 - 9	9 (81.8%)
Resigned	Holly BOND	01 Dec 2006	31 Mar 2007	Director	British	0 - 1	1 (100.0%)
Resigned	Richard SMITH	01 Dec 2006	13 Feb 2007	Director	British	0 - 1	1 (100.0%)
Resigned	Paul James HARDY	01 Dec 2006	03 Jan 2017	Director	British	3 - 46	27 (55.1%)
Active	Julian Mark TURNER	01 Dec 2006		Director	British	3 - 8	8 (72.7%)
Active	Frank TURNER	01 Dec 2006		Director	British	3 - 24	9 (33.3%)
Resigned	Paul Thomas FAITHFULL	01 Dec 2006	29 Feb 2012	Director	British	0 - 7	6 (85.7%)
Resigned	Eileen Payne SMITH		01 Dec 2006	Secretary	British	0 - 4	3 (75.0%)
Resigned	Christopher Kenneth SMITH		01 Dec 2006	Motor Engineer	British	0 - 5	3 (60.0%)

Number of active directors: 5
Average tenure of active directors: 14.9 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 76.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mark Richard WALKER	Simon WESTWOOD	Byrnece TURNER	Julian Mark TURNER	Frank TURNER
ZF INTERNATIONAL UK LIMITED (00054802) - Active					✔
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) (00143447) - Active					✔
00150042 PLC (00150042) - Active					✔
AERONAUTICAL TRUSTS LIMITED (00239631) - Active					✔
SYMMETRY MEDICAL SHEFFIELD LTD. (00293190) - Active					✔
NORTHROP GRUMMAN PROPERTIES LIMITED (00870199) - Active					✔
ZF AUTOMOTIVE UK LIMITED (00872948) - Active					✔
DAHER AEROSPACE LIMITED (00879470) - Active					✔
ROLLS-ROYCE PLC (01003142) - Active					✔
MOTT MACDONALD GROUP LIMITED (01110949) - Active					✔
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED (01489323) - Dissolved					✔
WESTFIELD SPORTS CARS LIMITED (01695933) - Liquidation	✔	✔	✔	✔	✔
GTM CARS LIMITED (01714590) - Dissolved			✔	✔	✔
BRITISH MIDLAND LIMITED (02107441) - Active					✔
AERO INVENTORY PLC (02887038) - Dissolved					✔
BMIBABY LIMITED (03259921) - Active					✔
BRITISH MIDLAND ENGINEERING LIMITED (03259926) - Dissolved					✔
BM HANDLING SERVICES LIMITED (03259944) - Dissolved					✔
METTIS GROUP LIMITED (03657564) - Active					✔
MATERIAL LOGISTICS LIMITED (03877893) - Dissolved					✔
POTENZA TECHNOLOGY LIMITED (03883223) - Active				✔	✔
POTENZA ENTERPRISES LIMITED (03964504) - Active			✔	✔	✔
WESTFIELD TECHNOLOGY GROUP LIMITED (04052158) - Liquidation	✔	✔	✔	✔	✔
HARDY TRANSACTION MANAGEMENT LIMITED (04887548) - Active				✔	✔
WESTFIELD CAR SALES LIMITED (06797681) - Active - Proposal to Strike off				✔	✔
GTM CARS LIMITED (07617048) - Active - Proposal to Strike off				✔
NATIONAL ENGINEERING ACADEMY LIMITED (09750208) - Active - Proposal to Strike off				✔
WESTFIELD AUTONOMOUS VEHICLES LIMITED (10628858) - In Administration/Administrative Receive	✔	✔	✔	✔
POTENZA SPORTS CARS LIMITED (11735020) - Active - Proposal to Strike off	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Mr Frank Turner - active
  - 25-50%:Mrs Byrnece Turner - active
  >75%:Potenza Enterprises Limited (03964504 - England & Wales) active
>75%:Westfield Technology Group Limited (04052158 - United Kingdom) active

Controlling entities above

WESTFIELD SPORTS CARS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Improvements in or relating to vehicle seat frames	1995-07-13	Terminated	GB2303297

COMPETITORS

(Based on Sic code: 29100 Manufacture of motor vehicles)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
JAGUAR LAND ROVER LIMITED	ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF	01672070	2018-03-31	21,945,000,000	545,000,000
FORD MOTOR COMPANY LIMITED	ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00235446	2017-12-31	12,863,000,000	618,000,000	29320-Manufacture of other parts and accessories for motor vehicles 45111-Sale of new cars and light motor vehicles
NISSAN MOTOR MANUFACTURING (UK) LIMITED	WASHINGTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3NS	01806912	2018-03-31	6,260,659,000	115,302,000
VAUXHALL MOTORS LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND	00135767	2017-12-31	3,676,400,000	109,000,000
HONDA OF THE U.K. MANUFACTURING LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	01887872	2018-03-31	2,608,166,000	26,270,000
TOYOTA MOTOR MANUFACTURING (UK) LIMITED	BURNASTON, DERBY, DE1 9TA	02352348	2018-03-31	2,479,634,000	-252,854,000
BENTLEY MOTORS LIMITED	PYM'S LANE, CREWE, CHESHIRE, CW1 3PL	00992897	2017-12-31	1,593,800,000	-4,200,000
IBC VEHICLES LIMITED	. KIMPTON ROAD, LUTON, ENGLAND, LU2 0JX	02091272	2017-12-31	805,893,000	17,297,000
ASTON MARTIN LAGONDA LIMITED	BANBURY ROAD, GAYDON, WARWICK, CV35 0DB	01199255	2017-12-31	771,090,000	119,039,000
LEYLAND TRUCKS LIMITED	9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN	02814092	2017-12-31	744,741,000	17,063,000
ALEXANDER DENNIS LIMITED	9 CENTRAL BOULEVARD, LARBERT, UNITED KINGDOM, FK5 4RU	SC268016	2017-12-31	577,007,000	19,734,000
MCLAREN AUTOMOTIVE LIMITED	MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH	01967717	2017-12-31	526,916,000	-42,563,000	45111-Sale of new cars and light motor vehicles
ROLLS-ROYCE MOTOR CARS LIMITED	COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03522604	2017-12-31	422,489,000	21,032,000	45111-Sale of new cars and light motor vehicles
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED	106, RBSL, HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, ENGLAND, TF1 9AY	00414948	2017-12-31	184,000,000	19,000,000
AUTO-SLEEPERS GROUP LIMITED	ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF	03978237	2017-08-31	132,257,595	7,894,990	29203-Manufacture of caravans
JOHNSTON SWEEPERS LIMITED	CURTIS ROAD, DORKING, SURREY, RH4 1XF	00199841	2017-12-31	89,488,000	6,698,000
FORCE INDIA FORMULA ONE TEAM LIMITED	2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, EC4N 6EU	02417588	2016-12-31	77,163,000	-11,599,000	29320-Manufacture of other parts and accessories for motor vehicles
MTCE LIMITED	C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, ENGLAND, NR3 1UB	02714436	2017-12-31	60,886,279	1,222,531	29320-Manufacture of other parts and accessories for motor vehicles 71129-Other engineering activities 71200-Technical testing and analysis
LONDON EV COMPANY LIMITED	LI CLOSE, ANSTY PARK, ANSTY, COVENTRY, ENGLAND, CV7 9RF	08357576	2017-12-31	14,694,000	-40,133,000
BMW (UK) MANUFACTURING LIMITED	COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03950868	2018-12-31	3,080,456	95,869
JEDI RACING CARS LIMITED	NETTLEBUSH, FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NY	03474790	2018-11-30	164,573	0	32300-Manufacture of sports goods
MIKE CHAMPION ENGINEERING LTD	29 QUEEN STREET, MIDDLETON CHENEY, BANBURY, ENGLAND, OX17 2NP	08447434	2018-03-31	98,574	0	71129-Other engineering activities
MIDAS ENGINEERING AND TECHNOLOGY LIMITED	10 HAZEL ROAD, BOTLEY, OXFORD, OXON, OX2 9LF	07089088	2017-11-30	73,847	0	74100-specialised design activities
RAIDI ENGINEERING LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	08570826	2019-06-30	73,461	0
COSTA BOGDAN LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	08685060	2018-09-30	66,568	0
EAMMB LIMITED	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	08654216	2018-08-31	60,165	0
THE AUTO CLINIC LIVERTON LIMITED	UNIT 24 LANTSBERY DRIVE, LIVERTON INDUSTRIAL ESTATE, LIVERTON MINES, TS13 4QZ	08902228	2017-02-28	58,315	0
SYNERGMOTIVE LTD	28 KNOT TIERS MEWS, UPTON, NORTHAMPTON, ENGLAND, NN5 4FS	07855802	2018-11-30	58,110	0
ARLAUR LTD	5 BUTCHERS CLOSE, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 2PX	10088550	2018-03-31	58,039	0
AISRET LIMITED	2 QUAKER CLOSE, FENNY DRAYTON, NUNEATON, WARWICKSHIRE, CV13 6BS	07965361	2019-02-28	51,881	0
AUTO CONSULTING OFFICE LTD	1403 THE ROTUNDA, 150 NEW STREET, BIRMINGHAM, ENGLAND, B2 4PE	08215588	2018-09-30	33,887	0
GS DESIGN CENTER LTD	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	08355215	2019-01-31	32,036	0
J.G.H AEROMOTIVE LIMITED	51 KINGCUP DRIVE, BISLEY, WOKING, GU24 9HH	10412941	2017-10-31	31,028	0
DRIVING DAISY LTD	51 ALLANTON AVENUE, PAISLEY, RENFREWSHIRE, PA1 3BN	SC489722	2017-12-31	29,335	0
ADAM RESOLUTION LTD	141 EVESHAM ROAD, 141 EVESHAM ROAD, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 4JX	10657083	2019-03-31	23,571	0
HANNIS ENGINEERING LTD	52 PILLEY CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL53 9ET	09169860	2017-08-31	21,206	0
BELLINI AEROSPACE LTD	17 RIVERSIDE RIVERSIDE, HIGHTOWN, LIVERPOOL, UNITED KINGDOM, L38 0BU	10470134	2018-11-30	4,180	0	30300-Manufacture of air and spacecraft and related machinery 30400-Manufacture of military fighting vehicles
ALTERNATIVE CARS LIMITED	10 HAZEL ROAD, BOTLEY, OXFORD, OXFORDSHIRE, OX2 9LF	04943896	2017-10-31	2,974	0	74100-specialised design activities
THE NARROW CAR COMPANY LIMITED	OTWAYS QUAY STREET, ORFORD, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 2NU	05031181	2018-02-28	1,666	0	41202-Construction of domestic buildings 71122-Engineering related scientific and technical consulting activities
DOWNTON ENGINEERING WORKS LIMITED	HIGHCLERE HOUSE, 2 CLARENDON AVENUE, ANDOVER, HAMPSHIRE, SP10 2LX	02880309	2018-03-31	1,098	0	29320-Manufacture of other parts and accessories for motor vehicles
THE ALVIS CAR COMPANY LIMITED	COMMON LANE INDUSTRIAL ESTATE, COMMON LANE, KENILWORTH, WARWICKSHIRE, CV8 2EL	06922352	2018-12-31	0	0
JAGUAR LAND ROVER HOLDINGS LIMITED	ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, CV3 4LF	04019301	0000-00-00	0	0
PACCAR PARTS U.K. LIMITED	9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, ENGLAND, OX4 2HN	02799338	0000-00-00	0	0
PACCAR TRUCKS U.K. LTD	9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN	03525173	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	2.1%	8.0%	19.5%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	2.5%	4.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium