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Weetons Holdings Limited

Weetons Holdings Limited is an active company incorporated on 18 September 2012 with the registered office located in Harrogate, North Yorkshire. Weetons Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08218946
Private limited company
Age
13 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Weetons Leeds Road Leeds Road
Pannal
Harrogate
North Yorkshire
HG3 1EW
England
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 23-24 West Park Harrogate Yorkshire HG1 1BJ
Telephone
01423507100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Oct 1971
TGH Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TGH Capital Limited
Timothy James Whitworth and Liam James Gill are mutual people.
Active
The Bizsales Group Limited
Timothy James Whitworth and Liam James Gill are mutual people.
Active
TGH Enterprise Limited
Timothy James Whitworth and Liam James Gill are mutual people.
Active
TGH Property Limited
Timothy James Whitworth and Liam James Gill are mutual people.
Active
TGH Property (Grimsby) Limited
Timothy James Whitworth and Liam James Gill are mutual people.
Active
Weetons (Retail) Limited
Liam James Gill is a mutual person.
Active
Lonstile Limited
Timothy James Whitworth is a mutual person.
Active
Bizdaq (UK) Limited
Timothy James Whitworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£718.58K
Decreased by £10K (-1%)
Total Liabilities
-£718.48K
Decreased by £10K (-1%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Tgh Capital Limited (PSC) Appointed
6 Months Ago on 7 Apr 2025
Timothy James Whitworth (PSC) Resigned
6 Months Ago on 7 Apr 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Timothy James Whitworth Resigned
1 Year Ago on 7 Oct 2024
Mr Liam James Gill Appointed
1 Year Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 19 Sep 2025
Cessation of Timothy James Whitworth as a person with significant control on 7 April 2025
Submitted on 15 Apr 2025
Notification of Tgh Capital Limited as a person with significant control on 7 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Liam James Gill as a director on 7 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 23-24 West Park Harrogate Yorkshire HG1 1BJ to Weetons Leeds Road Leeds Road Pannal Harrogate North Yorkshire HG3 1EW on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Timothy James Whitworth as a director on 7 October 2024
Submitted on 8 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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