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Weaver Bidco Limited
Weaver Bidco Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. Weaver Bidco Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15462027
Private limited company
Age
1 year 7 months
Incorporated
2 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
2 Feb
⟶
31 Aug 2024
(7 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Weaver Bidco Limited
Contact
Address
C/O Synova Llp 3rd Floor
45 Mortimer Street
London
W1W 8HJ
United Kingdom
Same address since
incorporation
Companies in W1W 8HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Carol ANN Shanahan
Director • Director • British • Lives in UK • Born in Dec 1957
Sunil Jain
Director • British • Lives in UK • Born in Nov 1983
Richard Mark Wood
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1978
Hamish John Purdey
Director • Non-Executive Director • British,australian • Lives in England • Born in May 1975
Rosemary Louise Jones
Director • British • Lives in England • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Weaver Topco Limited
Rosemary Louise Jones, Richard Mark Wood, and 4 more are mutual people.
Active
Weaver Midco 1 Limited
Rosemary Louise Jones, Richard Mark Wood, and 4 more are mutual people.
Active
Weaver Midco 2 Limited
Rosemary Louise Jones, Richard Mark Wood, and 4 more are mutual people.
Active
Synectics Solutions (Holdings) Limited
Rosemary Louise Jones, Richard Mark Wood, and 2 more are mutual people.
Active
Synectics Solutions Limited
Rosemary Louise Jones and Matthew William Hall are mutual people.
Active
World Land Trust
Philip Simon Shapiro is a mutual person.
Active
The University Of Notre Dame (Usa) In England
Thomas James Usher is a mutual person.
Active
Synova Capital General Partner Limited
Philip Simon Shapiro is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£191.4M
Total Liabilities
-£199.6M
Net Assets
-£8.2M
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jun 2025
Ms Rosemary Louise Jones Details Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Matthew William Hall Appointed
7 Months Ago on 31 Jan 2025
Ms Carol Ann Shanahan Details Changed
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 11 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
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 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 no updates
Submitted on 10 Feb 2025
Director's details changed for Ms Carol Ann Shanahan on 4 November 2024
Submitted on 10 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 August 2024
Submitted on 21 Oct 2024
Appointment of Mr Hamish John Purdey as a director on 1 September 2024
Submitted on 16 Oct 2024
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Repayment History
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