TXT In plain English
Company description
HOUSE OF WESTPHALIA LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 21 June 1990; registered for 36 years; registered office reported in LUTON. Its primary declared activity is 46390 · Non-specialised wholesale of food, beverages and tobacco. In its latest electronically filed accounts for the period ended 31 December 2025, it reported turnover £43,666,259, profit after tax £1,093,495, net assets £11,142,578, average employees 42.
Compared with the previous available reporting period, turnover increased by 0.3%. This BritDB profile also contains linked public records: 2 PSC records, 17 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- HOUSE OF WESTPHALIA LIMITED
- Company number
- 02514239
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- MEDIUM
- Mortgage charges
- 3 total · 0 outstanding · 3 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
21 June 2026Next statement due
5 July 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Turnover
- £43,666,259
- Gross profit
- £7,386,813
- Operating profit
- £1,356,129
- Profit before tax
- £1,487,317
- Profit after tax
- £1,093,495
- Fixed assets
- £2,116,253
- Net assets
- £11,142,578
- Current assets
- £12,233,479
- Current liabilities
- £3,034,464
- Total assets less current liabilities
- £11,315,268
- Cash at bank
- £7,617,073
- Equity
- £11,142,578
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
Earlier imported periods (1)
- Full Accounts£10,678,193 net assets
04 Global legal identity
Legal Entity Identifier
HOUSE OF WESTPHALIA LIMITED
LEI 254900AOPP3MG5KPE037 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 21 June 1990
- Initial LEI registration
- 21 August 2018
- LEI last updated
- 20 April 2026
- Next renewal
- 27 April 2027
- Managing LOU
- 5493001KJTIIGC8Y1R12
- Legal address
- 153 Camford Way, Sundon Park, Luton, LU3 3AN, GB
- Headquarters address
- 153 Camford Way, Sundon Park, Luton, LU3 3AN, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
TM UK trade marks
Exact owner-name matches
DELICATESSEN FINE EATING
Owner House of Westphalia Limited · classes 29,30
- Filed / designated
- 11 June 2015
- Valid until / renewal due
- 11 June 2025
SON OF A BUN THE ROOTIN TOOTIN MEAL SOLUTION
Owner House of Westphalia Limited · classes 29,30
- Filed / designated
- 24 October 2013
- Valid until / renewal due
- 24 October 2023
SAXON'S
Owner House of Westphalia Limited · classes 29,30
- Filed / designated
- 18 June 2013
- Valid until / renewal due
- 18 June 2023
SAXON'S
Owner House of Westphalia Limited · classes 29,30
- Filed / designated
- 9 March 2012
- Valid until / renewal due
- 9 March 2022
HUNGERBEATER BITES
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 31 March 2011
- Valid until / renewal due
- 31 March 2021
HOUSE OF WESTPHALIA delicatessen fine eating
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 14 November 2008
- Valid until / renewal due
- 14 November 2018
CASALINI
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 18 January 2002
- Valid until / renewal due
- 18 January 2022
MEDALLION
Owner House of Westphalia Limited · classes 11,39
- Filed / designated
- 9 January 1995
- Valid until / renewal due
- 9 January 2025
ST. ANDRE
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 27 May 1994
- Valid until / renewal due
- 27 May 2021
HOUSE OF WESTPHALIA
Owner House of Westphalia Limited · classes 30
- Filed / designated
- 23 April 1994
- Valid until / renewal due
- 23 April 2021
COPA DANUBIA
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 15 August 1992
- Valid until / renewal due
- 15 August 2019
HOUSE OF WESTPHALIA
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 15 August 1992
- Valid until / renewal due
- 15 August 2019
Figurative mark
Owner House of Westphalia Limited · classes 29,30
- Filed / designated
- 4 June 2013
- Valid until / renewal due
- Not supplied
SAXON'S
Owner House of Westphalia Limited · classes 29,30
- Filed / designated
- 3 October 2012
- Valid until / renewal due
- Not supplied
CROWSONS
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 11 December 2002
- Valid until / renewal due
- 11 December 2012
COPA DANUBIA JELLY TUB
Owner House of Westphalia Limited · classes 29,30
- Filed / designated
- 6 February 1998
- Valid until / renewal due
- 6 February 2008
BETWIXT
Owner House of Westphalia Limited · classes 29
- Filed / designated
- 12 May 1993
- Valid until / renewal due
- 12 May 2000
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Mr Alan Ronald Mills
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: Institute of Chartered Accountants in England and Wales (ICAEW)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-06-25T00:00:00Z
- Authorised Corporate Service Provider Name: FKCA LIMITED ACSP
- Identity Verified On: 2025-12-13T00:00:00Z
- Preferred Name: Alan Ronald Mills
Mr Danyel Luke Mills
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 3 February 2017
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Global legal identities linked through Companies House registration authority RA000585.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.