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Weston Investment Company Limited

Weston Investment Company Limited is an active company incorporated on 24 January 1922 with the registered office located in London, Greater London. Weston Investment Company Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00179244
Private limited company
Age
103 years
Incorporated 24 January 1922
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Weston Investment Company Limited
Contact Update Details
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 26 years
Telephone
02078451000
Email
Unreported
Website
Bat.com
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Mr David Patrick Ian Booth
Director • Director • Accountant • British • Lives in England • Born in Feb 1974
John Fry
Director • Tax Manager • British • Lives in England • Born in Jul 1979
Ruth Wilson
Director • Solicitor • British • Lives in England • Born in Sep 1981
Kirsty White
Director • British • Lives in UK • Born in May 1978
Neil Arthur Wadey
Director • Treasurer • British • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (2009) Limited
Ruth Wilson, Mr David Patrick Ian Booth, and 2 more are mutual people.
Active
British American Tobacco (2012) Limited
Ruth Wilson, Mr David Patrick Ian Booth, and 2 more are mutual people.
Active
Louisville Securities Limited
Neil Arthur Wadey, Ruth Wilson, and 1 more are mutual people.
Active
B.A.T. Operating Finance Limited
Neil Arthur Wadey, Craig Edward James Harris, and 1 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Ruth Wilson and David Patrick Ian Booth are mutual people.
Active
B.A.T. China Limited
Ruth Wilson and David Patrick Ian Booth are mutual people.
Active
Batif Dollar Limited
Neil Arthur Wadey and Craig Edward James Harris are mutual people.
Active
Myddleton Investment Company Limited
Neil Arthur Wadey and David Patrick Ian Booth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7M
Decreased by £61M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£13.58B
Decreased by £962M (-7%)
Total Liabilities
-£765M
Decreased by £107M (-12%)
Net Assets
£12.81B
Decreased by £855M (-6%)
Debt Ratio (%)
6%
Decreased by 0.36% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Miss Leila Primrose Gadsden-Chaiboub Appointed
1 Year 2 Months Ago on 20 Aug 2024
Christopher Worlock Resigned
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Craig Edward James Harris Appointed
1 Year 7 Months Ago on 28 Mar 2024
Paul Mccrory Resigned
1 Year 7 Months Ago on 28 Mar 2024
John Fry Appointed
2 Years Ago on 17 Oct 2023
Kirsty White Appointed
2 Years Ago on 16 Oct 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Christopher Worlock as a secretary on 20 August 2024
Submitted on 22 Aug 2024
Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on 20 August 2024
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 5 Jul 2024
Appointment of Craig Edward James Harris as a director on 28 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Paul Mccrory as a director on 28 March 2024
Submitted on 2 Apr 2024
Statement of capital on 27 September 2021
Submitted on 20 Oct 2023
Appointment of John Fry as a director on 17 October 2023
Submitted on 19 Oct 2023
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Repayment History
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