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Weave Health Limited

Weave Health Limited is an active company incorporated on 18 April 1980 with the registered office located in London, Greater London. Weave Health Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01491788
Private limited company
Age
45 years
Incorporated 18 April 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02036669600
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in May 1986
Director • Managing Partner • British • Lives in England • Born in Jun 1974
Director • Cfo • American • Lives in United States • Born in Aug 1978
Director • Legal Counsel/Solictor • British • Lives in United States • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sally ANN Bray and John Martin William Betts are mutual people.
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Sally ANN Bray and John Martin William Betts are mutual people.
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Fleishman-Hillard Group Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Ketchum Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Cosine UK Limited
Sally ANN Bray and John Martin William Betts are mutual people.
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Wolff Olins Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Interbrand Group
Sally ANN Bray and John Martin William Betts are mutual people.
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2thenth Limited
Sally ANN Bray and John Martin William Betts 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
Unreported
Same as previous period
Turnover
£9.38M
Increased by £514.06K (+6%)
Employees
96
Increased by 39 (+68%)
Total Assets
£8.17M
Increased by £2.96M (+57%)
Total Liabilities
-£5.45M
Increased by £3.52M (+182%)
Net Assets
£2.73M
Decreased by £556.14K (-17%)
Debt Ratio (%)
67%
Increased by 29.62% (+80%)
Latest Activity
Sally Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Andrew James Jonathan Whiteley Hayley Resigned
3 Months Ago on 30 May 2025
Mrs Hazel Jane Soanes Appointed
3 Months Ago on 30 May 2025
John Mark Walker Resigned
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Jonathan Brent Smith Appointed
1 Year Ago on 1 Sep 2024
Matthew William Rotker Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Andrew James Jonathan Whiteley Hayley as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mrs Hazel Jane Soanes as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Mark Walker as a director on 1 April 2025
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Repayment History
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