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Weatherford U.K. Limited

Weatherford U.K. Limited is an active company incorporated on 1 November 1965 with the registered office located in Loughborough, Nottinghamshire. Weatherford U.K. Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00862925
Private limited company
Age
60 years
Incorporated 1 November 1965
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Weatherford Gotham Road
East Leake
Loughborough
Leicestershire
LE12 6JX
Same address for the past 12 years
Telephone
01493657516
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • UK Director • British • Lives in Scotland • Born in Jul 1968
Director • Lawyer • British • Lives in Scotland • Born in Jun 1985
Director • Finance Manager • British • Lives in Scotland • Born in Aug 1982
Director • Finance Manager • British • Lives in Scotland • Born in Oct 1985
Director • Vice President Of North Sea Area Operations • Canadian • Lives in Canada • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardyne Technologies Limited
Douglas Birnie, Mrs Donna Thompson, and 1 more are mutual people.
Active
Weatherford Eurasia Limited
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Impact Selector Limited
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Weatherford Holdings U.K. Ltd
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Sentergy Ltd
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Probe One Limited
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Isle Tools Ltd
Mr Craig Flett and Mrs Jennifer Packham are mutual people.
Active
Ardyne Holdings Limited
Mrs Donna Thompson and Mrs Jennifer Packham are mutual people.
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
£2.36M
Decreased by £1.77M (-43%)
Turnover
£79.5M
Increased by £12.41M (+18%)
Employees
403
Decreased by 27 (-6%)
Total Assets
£205.88M
Decreased by £4.9M (-2%)
Total Liabilities
-£93.45M
Decreased by £7.63M (-8%)
Net Assets
£112.43M
Increased by £2.73M (+2%)
Debt Ratio (%)
45%
Decreased by 2.56% (-5%)
Latest Activity
Mr Ryan Jerrit Leskiw Appointed
8 Months Ago on 24 Feb 2025
Douglas Birnie Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 31 May 2024
Get Credit Report
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Documents
Appointment of Mr Ryan Jerrit Leskiw as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Douglas Birnie as a director on 20 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Satisfaction of charge 008629250041 in full
Submitted on 7 Jun 2024
Satisfaction of charge 008629250036 in full
Submitted on 7 Jun 2024
Satisfaction of charge 008629250053 in full
Submitted on 31 May 2024
Satisfaction of charge 008629250047 in full
Submitted on 31 May 2024
Satisfaction of charge 008629250048 in full
Submitted on 31 May 2024
Satisfaction of charge 008629250043 in full
Submitted on 31 May 2024
Repayment History
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