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Webber Holdings Group Limited

Webber Holdings Group Limited is an active company incorporated on 16 April 2024 with the registered office located in Liverpool, Merseyside. Webber Holdings Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15652958
Private limited company
Age
1 year 9 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 16 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Unit 3 The Corner Works
Kirkby Bank Road
Liverpool
Merseyside
L33 7SY
United Kingdom
Address changed on 23 Apr 2024 (1 year 9 months ago)
Previous address was 116 Duke Street Liverpool L1 5JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1967
J & S Griffin Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GBM Developments Holdings Limited
James Griffin and Stephen Griffin are mutual people.
Active
J & S Griffin Holding Company Limited
James Griffin and Stephen Griffin are mutual people.
Active
Webber (NW) Limited
James Griffin is a mutual person.
Active
GBM Developments Limited
James Griffin is a mutual person.
Active
Webpark Limited
James Griffin is a mutual person.
Active
Ad Properties (NW) Limited
Stephen Griffin is a mutual person.
Active
SG Consultancy Global Limited
Stephen Griffin is a mutual person.
Active
Webber Connect Services Limited
James Griffin and Stephen Griffin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.99M
Total Liabilities
-£988.62K
Net Assets
£5M
Debt Ratio (%)
17%
Latest Activity
New Charge Registered
9 Days Ago on 23 Jan 2026
New Charge Registered
9 Days Ago on 23 Jan 2026
Full Accounts Submitted
12 Days Ago on 20 Jan 2026
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
J & S Griffin Holding Company Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Stephen Griffin (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Apr 2024
Incorporated
1 Year 9 Months Ago on 16 Apr 2024
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Documents
Registration of charge 156529580002, created on 23 January 2026
Submitted on 26 Jan 2026
Registration of charge 156529580001, created on 23 January 2026
Submitted on 26 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Jan 2026
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Second filing of Confirmation Statement dated 22 November 2024
Submitted on 6 Jan 2025
Second filing of Confirmation Statement dated 25 October 2024
Submitted on 6 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Notification of J & S Griffin Holding Company Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Stephen Griffin as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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