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Weaver Topco Limited

Weaver Topco Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. Weaver Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15461754
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Feb31 Aug 2024 (7 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Synova Llp 3rd Floor
45 Mortimer Street
London
W1W 8HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1978
Director • Investment Professional • British • Lives in England • Born in Dec 1988
Director • British • Lives in UK • Born in Dec 1957
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Weaver Midco 1 Limited
Thomas James Usher, Rosemary Louise Jones, and 5 more are mutual people.
Active
Weaver Midco 2 Limited
Rosemary Louise Jones, Philip Simon Shapiro, and 4 more are mutual people.
Active
Weaver Bidco Limited
Rosemary Louise Jones, Philip Simon Shapiro, and 4 more are mutual people.
Active
Synectics Solutions (Holdings) Limited
Rosemary Louise Jones, Carol ANN Shanahan, and 2 more are mutual people.
Active
Synectics Solutions Limited
Rosemary Louise Jones and Matthew William Hall are mutual people.
Active
Metal Topco Limited
Thomas James Usher and Philip Simon Shapiro are mutual people.
Active
Metal Midco Limited
Thomas James Usher and Philip Simon Shapiro are mutual people.
Active
Metal Bidco Limited
Thomas James Usher and Philip Simon Shapiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jan31 Aug 2024
Traded for 7 months
Cash in Bank
£9.5M
Turnover
£10.37M
Employees
316
Total Assets
£207.61M
Total Liabilities
-£82.78M
Net Assets
£124.83M
Debt Ratio (%)
40%
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Ms Rosemary Louise Jones Details Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Matthew William Hall Appointed
7 Months Ago on 31 Jan 2025
Mrs Carol Ann Shanahan Details Changed
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
Mr Hamish John Purdey Appointed
1 Year Ago on 1 Sep 2024
Mr Richard Mark Wood Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Ms Rosemary Louise Jones Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mrs Carol Ann Shanahan Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 10 Apr 2025
Director's details changed for Ms Rosemary Louise Jones on 7 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Matthew William Hall as a director on 31 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Mrs Carol Ann Shanahan on 4 November 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 21 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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