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Weflex Ltd

Weflex Ltd is an active company incorporated on 27 July 2015 with the registered office located in London, Greater London. Weflex Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09704423
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 July 2025 (6 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Was due on 30 November 2025 (1 month ago)
Contact
Address
Unit 6 Westpoint Trading Estate
Alliance Road
London
W3 0RA
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 4 Sovereign Close London E1W 3HW England
Telephone
02033717996
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Mr Nicholas Andrew Williamson
PSC • PSC • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Weflex Car Sales Ltd
Nicholas Andrew Williamson is a mutual person.
Active
Weflex Cover Ltd
Nicholas Andrew Williamson is a mutual person.
Active
Calverton Group Limited
Nicholas James Elliott is a mutual person.
In Receivership
CTH 2024 Outsource Limited
Nicholas James Elliott is a mutual person.
In Receivership
Weflex 5 Ltd
Nicholas Andrew Williamson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2.53M
Increased by £806K (+47%)
Turnover
£47.48M
Increased by £21.75M (+84%)
Employees
43
Increased by 15 (+54%)
Total Assets
£66.18M
Increased by £31.72M (+92%)
Total Liabilities
-£67.6M
Increased by £31.52M (+87%)
Net Assets
-£1.42M
Increased by £200K (-12%)
Debt Ratio (%)
102%
Decreased by 2.55% (-2%)
Latest Activity
Mr Nicholas James Elliott Appointed
7 Days Ago on 15 Jan 2026
Natasha Alexandra Astley Morrison Resigned
7 Days Ago on 15 Jan 2026
Peter Minter (PSC) Resigned
1 Month Ago on 17 Dec 2025
Peter Minter Resigned
1 Month Ago on 17 Dec 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Lester Mun Fook Loh Resigned
1 Year 1 Month Ago on 12 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
Natasha Alexandra Astley Morrison Appointed
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Appointment of Mr Nicholas James Elliott as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Natasha Alexandra Astley Morrison as a director on 15 January 2026
Submitted on 15 Jan 2026
Cessation of Peter Minter as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Peter Minter as a director on 17 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Lester Mun Fook Loh as a director on 12 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 6 Dec 2024
Registration of charge 097044230007, created on 23 October 2024
Submitted on 25 Oct 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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