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A. Weatherhead Holdings Ltd

A. Weatherhead Holdings Ltd is an active company incorporated on 28 November 1995 with the registered office located in Aylesbury, Buckinghamshire. A. Weatherhead Holdings Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03131577
Private limited company
Age
29 years
Incorporated 28 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Lower Little London Farm Little London
Wendover
Aylesbury
Buckinghamshire
HP22 6QQ
United Kingdom
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was Lower Little London Farm Little London Wendover Buckinghamshire HP22 6QQ
Telephone
01296696488
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Drainage Engineer • British • Lives in England • Born in Jun 1963
Secretary • British
Mr Andrew Robert Weatherhead
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A Weatherhead Drainage Ltd
Mrs Katherine Sarah Weatherhead and Mr Robert Andrew Weatherhead are mutual people.
Active
A Weatherhead Ltd
Mrs Katherine Sarah Weatherhead and Mr Robert Andrew Weatherhead are mutual people.
Active
A. Weatherhead Drilling Services Limited
Mrs Katherine Sarah Weatherhead and Mr Robert Andrew Weatherhead 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
£257.86K
Decreased by £9.99K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.68M
Increased by £133.62K (+5%)
Total Liabilities
-£89.9K
Decreased by £1.08K (-1%)
Net Assets
£2.59M
Increased by £134.71K (+5%)
Debt Ratio (%)
3%
Decreased by 0.22% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Mr Andrew Robert Weatherhead (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Robert Andrew Weatherhead Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Andrew Robert Weatherhead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Change of details for Mr Andrew Robert Weatherhead as a person with significant control on 6 April 2016
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 28 November 2022 with updates
Submitted on 1 Dec 2022
Secretary's details changed for Mrs Katherine Sarah Weatherhead on 28 November 2022
Submitted on 29 Nov 2022
Director's details changed for Mr Robert Andrew Weatherhead on 28 November 2022
Submitted on 29 Nov 2022
Registered office address changed from Lower Little London Farm Little London Wendover Buckinghamshire HP22 6QQ to Lower Little London Farm Little London Wendover Aylesbury Buckinghamshire HP22 6QQ on 29 November 2022
Submitted on 29 Nov 2022
Repayment History
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