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S. Weiner Limited

S. Weiner Limited is an active company incorporated on 26 March 1946 with the registered office located in Basingstoke, Hampshire. S. Weiner Limited was registered 79 years ago.
Status
Active
Active since 10 years ago
Company No
00406972
Private limited company
Age
79 years
Incorporated 26 March 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jan 1973
Director • None • British • Lives in UK • Born in Nov 1971
Holtzbrinck Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
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Pan Bookshops Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
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Macmillan Children's Books Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
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MDL Subscriptions Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
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Pan Macmillan Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Macmillan Direct Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Macmillan Publishers International Limited
Mr Lyndon Keith Branfield and Lara Marianne Elizabeth Borlenghi are mutual people.
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65 Finsbury Park Road Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Increased by £2K (+14%)
Total Liabilities
-£182K
Increased by £10K (+6%)
Net Assets
-£166K
Decreased by £8K (+5%)
Debt Ratio (%)
1138%
Decreased by 91.07% (-7%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Ms Lara Marianne Elizabeth Borlenghi Details Changed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Frances Julie Niven Resigned
1 Year 5 Months Ago on 28 Mar 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Amended full accounts made up to 31 December 2023
Submitted on 19 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 19 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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