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A Weatherhead Ltd

A Weatherhead Ltd is an active company incorporated on 12 April 1999 with the registered office located in Aylesbury, Buckinghamshire. A Weatherhead Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03750482
Private limited company
Age
26 years
Incorporated 12 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lower Little London Farm Farm Cottages Little London
Wendover
Aylesbury
Buckinghamshire
HP22 6QQ
United Kingdom
Address changed on 5 Oct 2022 (3 years ago)
Previous address was Lower Little London Farm Little London, Wendover Aylesbury Buckinghamshire HP22 6QQ
Telephone
01296696488
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Drainage Engineer • British • Lives in England • Born in Jun 1963
Secretary • British
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 Holdings 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 (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£794.27K
Decreased by £382.57K (-33%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£2.58M
Increased by £148.81K (+6%)
Total Liabilities
-£780.92K
Decreased by £25.5K (-3%)
Net Assets
£1.8M
Increased by £174.31K (+11%)
Debt Ratio (%)
30%
Decreased by 2.89% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Mr Robert Andrew Weatherhead (PSC) Details Changed
3 Years Ago on 5 Oct 2022
Mr Robert Andrew Weatherhead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Change of details for Mr Robert Andrew Weatherhead as a person with significant control on 6 April 2016
Submitted on 9 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 20 May 2024
Repayment History
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