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Wey Holdings Limited

Wey Holdings Limited is an active company incorporated on 16 February 1984 with the registered office located in Woking, Surrey. Wey Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01792483
Private limited company
Age
41 years
Incorporated 16 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor 3 Tannery House
Tannery Lane, Send
Woking
Surrey
GU23 7EF
Same address for the past 16 years
Telephone
01483225617
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in UK • Born in Aug 1943
Director • PSC • British • Lives in UK • Born in May 1981
Director • Secretary • Chartered Accountant • Other • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wey Estates Limited
Tracey Heather Sutcliffe, Mr Mark George Edward Hamburger, and 2 more are mutual people.
Active
Tannery Studios Limited
Mr Mark George Edward Hamburger, Mr Michael Patrick Hamburger, and 1 more are mutual people.
Active
Merchant And Traders Limited
Mr Mark George Edward Hamburger, Mr Michael Patrick Hamburger, and 1 more are mutual people.
Active
Merchant And Traders Alresford Ltd
Mr Mark George Edward Hamburger, Mr Michael Patrick Hamburger, and 1 more are mutual people.
Active
Marshstar Limited
Tracey Heather Sutcliffe and Mr Michael Patrick Hamburger 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
£59.33K
Increased by £57.21K (+2703%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.71M
Increased by £68.8K (+1%)
Total Liabilities
-£5.47M
Decreased by £264.21K (-5%)
Net Assets
£3.24M
Increased by £333.01K (+11%)
Debt Ratio (%)
63%
Decreased by 3.56% (-5%)
Latest Activity
Own Shares Purchased
4 Months Ago on 25 Apr 2025
Shares Cancelled
4 Months Ago on 23 Apr 2025
Own Shares Purchased
4 Months Ago on 15 Apr 2025
Shares Cancelled
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr Mark George Edward Hamburger Details Changed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Purchase of own shares.
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 12 February 2025
Submitted on 23 Apr 2025
Cancellation of shares. Statement of capital on 12 February 2025
Submitted on 15 Apr 2025
Purchase of own shares.
Submitted on 15 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 27 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Second filing of Confirmation Statement dated 22 March 2023
Submitted on 31 Dec 2024
Second filing of Confirmation Statement dated 6 April 2020
Submitted on 18 Dec 2024
Second filing of Confirmation Statement dated 6 April 2018
Submitted on 18 Dec 2024
Second filing of Confirmation Statement dated 22 March 2024
Submitted on 18 Dec 2024
Repayment History
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