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Weightpack Holding Limited

Weightpack Holding Limited is an active company incorporated on 23 February 2012 with the registered office located in London, Greater London. Weightpack Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07963052
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Portman House Fidcorp
2 Portman Street
London
W1H 6DU
United Kingdom
Address changed on 17 Nov 2025 (2 days ago)
Previous address was 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Hungarian • Lives in England • Born in Jan 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anna Maria Kastal is a mutual person.
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Pangea Advisors Ltd
Anna Maria Kastal is a mutual person.
Active
Arteak Limited
Anna Maria Kastal is a mutual person.
Active
Montegrappa Ltd
Anna Maria Kastal is a mutual person.
Active
Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
Forax Limited
Anna Maria Kastal is a mutual person.
Active
GPC Properties Limited
Anna Maria Kastal is a mutual person.
Active
Domcon Limited
Anna Maria Kastal is a mutual person.
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
£9.34M
Increased by £2.29M (+33%)
Turnover
£27.51M
Increased by £74K (0%)
Employees
111
Increased by 11 (+11%)
Total Assets
£35.94M
Decreased by £1.08M (-3%)
Total Liabilities
-£27.37M
Decreased by £1.88M (-6%)
Net Assets
£8.57M
Increased by £802K (+10%)
Debt Ratio (%)
76%
Decreased by 2.86% (-4%)
Latest Activity
Registered Address Changed
2 Days Ago on 17 Nov 2025
Ms Anna Maria Kastal Details Changed
2 Days Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Notification of PSC Statement
2 Months Ago on 12 Sep 2025
Gianguido Corniani (PSC) Resigned
4 Months Ago on 25 Jun 2025
Shares Cancelled
5 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Group Accounts Submitted
10 Months Ago on 2 Jan 2025
Ms Anna Maria Kastal Appointed
1 Year 7 Months Ago on 31 Mar 2024
Jeffery John Whelan Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Registered office address changed from 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Ms Anna Maria Kastal on 17 November 2025
Submitted on 17 Nov 2025
Notification of a person with significant control statement
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Cessation of Gianguido Corniani as a person with significant control on 25 June 2025
Submitted on 12 Sep 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Solvency Statement dated 12/03/25
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 12 March 2025
Submitted on 13 Jun 2025
Repayment History
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