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Weber Marking Limited

Weber Marking Limited is an active company incorporated on 20 November 1996 with the registered office located in Tranent, East Lothian. Weber Marking Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC169985
Private limited company
Scottish Company
Age
28 years
Incorporated 20 November 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Macmerry Industrial Estate
Tranent
East Lothian
EH33 1HD
Same address for the past 28 years
Telephone
01875611111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Dec 1959
Director • PSC • Vice President International • American • Born in Oct 1963 • Lives in United States
Director • American • Lives in United States • Born in Apr 1961
Constance Jo Hirth
PSC • American • Lives in United States • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Weber Marking Systems Limited
Vistra Company Secretaries Limited and Douglas Adam Weber are mutual people.
Active
Weber MS Limited
Douglas Adam Weber and Vistra Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Brands
Weber UK
Weber UK specializes in labelling and barcoding solutions, offering printed labels and label application machinery for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£851K
Decreased by £2.22M (-72%)
Turnover
£17.7M
Increased by £1.01M (+6%)
Employees
60
Increased by 3 (+5%)
Total Assets
£15.26M
Increased by £1.9M (+14%)
Total Liabilities
-£5.96M
Increased by £1.31M (+28%)
Net Assets
£9.31M
Increased by £584K (+7%)
Debt Ratio (%)
39%
Increased by 4.29% (+12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Mr Joseph Bradley Weber Appointed
2 Years 10 Months Ago on 18 Oct 2022
Mr Constance Jo Quint Appointed
2 Years 10 Months Ago on 18 Oct 2022
Joseph Adam Weber Resigned
2 Years 10 Months Ago on 18 Oct 2022
Group Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Appointment of Mr Constance Jo Quint as a director on 18 October 2022
Submitted on 17 Jul 2023
Appointment of Mr Joseph Bradley Weber as a director on 18 October 2022
Submitted on 17 Jul 2023
Resolutions
Submitted on 3 Jul 2023
Termination of appointment of Joseph Adam Weber as a director on 18 October 2022
Submitted on 3 Jul 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 28 Nov 2022
Repayment History
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