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Weathernews U.K. Ltd

Weathernews U.K. Ltd is an active company incorporated on 26 May 1976 with the registered office located in London, Greater London. Weathernews U.K. Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01260413
Private limited company
Age
49 years
Incorporated 26 May 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
210 Euston Road
London
NW1 2DA
United Kingdom
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was Euston House 24 Eversholt Street London NW1 1AD United Kingdom
Telephone
01224588644
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • Executive Officer • Japanese • Lives in France • Born in Oct 1962
Director • Japanese • Lives in Japan • Born in Oct 1967
Weathernews INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Benson Tea Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£178.72K
Decreased by £15.47K (-8%)
Turnover
£581.87K
Increased by £208.7K (+56%)
Employees
5
Same as previous period
Total Assets
£346.65K
Increased by £73.74K (+27%)
Total Liabilities
-£161.52K
Increased by £49.89K (+45%)
Net Assets
£185.13K
Increased by £23.85K (+15%)
Debt Ratio (%)
47%
Increased by 5.69% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Auditor Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Mr Craig West Appointed
1 Year 4 Months Ago on 3 Jun 2024
Hidenori Iwasa Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Auditor's resignation
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Appointment of Mr Craig West as a director on 3 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Hidenori Iwasa as a director on 31 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 17 May 2023
Registered office address changed from Euston House 24 Eversholt Street London NW1 1AD United Kingdom to 210 Euston Road London NW1 2DA on 15 March 2023
Submitted on 15 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 10 Nov 2022
Repayment History
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