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Wereham Gravel Company Limited(The)

Wereham Gravel Company Limited(The) is an active company incorporated on 25 January 1909 with the registered office located in London, Greater London. Wereham Gravel Company Limited(The) was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00101266
Private limited company
Age
117 years
Incorporated 25 January 1909
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2025 (28 days ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep30 Aug 2025 (12 months)
Accounts type is Small
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
01487831166
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Nov 1967
British Sugar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Sugar Plc
Keith Richard Packer and Joanna Kate Roberts are mutual people.
Active
World Sugar Research Organisation Limited
Keith Richard Packer is a mutual person.
Active
British Sugar (Overseas) Limited
Joanna Kate Roberts is a mutual person.
Active
IGD Services Limited
Keith Richard Packer is a mutual person.
Active
Bso (China) Limited
Joanna Kate Roberts is a mutual person.
Active
British Beet Research Organisation
Keith Richard Packer is a mutual person.
Active
Ab Sugar China Holdings Limited
Joanna Kate Roberts is a mutual person.
Active
Kilombero Holdings Limited
Joanna Kate Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Aug 2025
For period 30 Aug30 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.22M
Decreased by £774.16K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £1.73M (-30%)
Total Liabilities
-£4.2M
Decreased by £1.8M (-30%)
Net Assets
-£55K
Increased by £64.76K (-54%)
Debt Ratio (%)
101%
Decreased by 0.71% (-1%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 19 Jan 2026
Confirmation Submitted
28 Days Ago on 30 Dec 2025
Ms Joanna Kate Roberts Appointed
2 Months Ago on 17 Nov 2025
Yagnesh Patel Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Jonathan Paul Willis Resigned
1 Year 9 Months Ago on 30 Apr 2024
Yagnesh Patel Appointed
1 Year 9 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Mr Keith Richard Packer Details Changed
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 30 August 2025
Submitted on 19 Jan 2026
Confirmation statement made on 30 December 2025 with no updates
Submitted on 30 Dec 2025
Appointment of Ms Joanna Kate Roberts as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Yagnesh Patel as a director on 31 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 August 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Yagnesh Patel as a director on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Jonathan Paul Willis as a director on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Keith Richard Packer on 30 November 2023
Submitted on 5 Mar 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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