WG

WESTON GROUP PLC

Active

Company number 04179330

Takeley · Incorporated 14 March 2001

The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU

Last updated on 13 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 July 2018

Company history

Previous company names

WESTON HOMES GROUP PLC · 14 March 2001 – 4 July 2003

Company overview

WESTON GROUP PLC

Weston Group PLC is an active public limited company incorporated on 14 March 2001. It is registered in England and Wales and operates from its registered office at The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU. The company’s principal activity is classified under SIC code 70100.

Its most recent accounts, prepared to 31 July 2025 on a group basis, are not yet overdue, with the next accounts due by 31 January 2027. The company filed its latest confirmation statement on 6 July 2026, which remains current and is next due by 20 July 2027.

The board consists of three British directors: Jane Elizabeth Stock (appointed 4 August 2015), Andrew Richard Taylor (appointed 20 November 2018), and Martin Andrew Chapman (appointed 18 December 2012).

Persons with significant control are Mrs Angela Ivy Taylor, who holds 25–50% of voting rights and significant influence or control as a trustee, and Mr Robert Paul Weston, who holds 25–50% of voting rights. Both have held their positions since 2016.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a confirmation statement with updates on 6 July 2026, preceded by a PSC change notification on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Angela Ivy Taylor
Born March 1944
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
1 July 2016
PS
Mr Robert Paul Weston
Born July 1955
Voting Rights 25 To 50 Percent
1 May 2016

Funding

1 funding round
23 July 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Capital Cancellation Shares
Capital
23 February 2026 View
Capital Return Purchase Own Shares
Capital
23 February 2026 View
Resolution
Resolution
20 February 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2025 View
Capital Cancellation Shares
Capital
7 January 2025 View
Resolution
Resolution
16 December 2024 View
Capital Return Purchase Own Shares
Capital
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Resolution
Resolution
9 May 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Resolution
Resolution
6 November 2021 View
Capital Cancellation Shares
Capital
2 November 2021 View
Capital Return Purchase Own Shares
Capital
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Capital Cancellation Shares
Capital
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Capital Return Purchase Own Shares
Capital
2 November 2020 View
Resolution
Resolution
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Capital Cancellation Shares
Capital
12 March 2020 View
Resolution
Resolution
11 March 2020 View
Capital Return Purchase Own Shares
Capital
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Capital Return Purchase Own Shares
Capital
18 October 2019 View
Resolution
Resolution
1 October 2019 View
Capital Cancellation Shares
Capital
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Capital Return Purchase Own Shares
Capital
18 January 2019 View
Capital Cancellation Shares
Capital
2 January 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Resolution
Resolution
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Group
Accounts
30 January 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Legacy
Mortgage
6 March 2012 View
Capital Cancellation Shares By Plc
Capital
24 February 2012 View
Capital Cancellation Shares By Plc
Capital
24 February 2012 View
Capital Return Purchase Own Shares
Capital
24 February 2012 View
Accounts With Accounts Type Group
Accounts
1 February 2012 View
Capital Return Purchase Own Shares
Capital
11 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Resolution
Resolution
4 January 2012 View
Legacy
Mortgage
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Group
Accounts
5 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Group
Accounts
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Group
Accounts
13 January 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Group
Accounts
11 November 2006 View
Resolution
Resolution
16 May 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Mortgage
17 August 2005 View
Resolution
Resolution
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Group
Accounts
24 November 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Certificate Change Of Name Company
Change Of Name
4 July 2003 View
Legacy
Address
29 June 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Group
Accounts
28 November 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Mortgage
4 December 2001 View
Statement Of Affairs
Miscellaneous
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Legacy
Capital
25 October 2001 View
Accounts With Accounts Type Group
Accounts
4 October 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 August 2001 View
Application To Commence Business
Incorporation
17 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Accounts
6 August 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Address
14 May 2001 View
Incorporation Company
Incorporation
14 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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