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Werber Holdings Limited

Werber Holdings Limited is an active company incorporated on 7 June 2023 with the registered office located in Edinburgh, City of Edinburgh. Werber Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC771866
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Craigleith Hill Avenue
Edinburgh
EH4 2JL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • Scottish • Lives in Scotland • Born in Apr 1980
Director • South African • Lives in Scotland • Born in Oct 1976
Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Optometry Limited
Mrs Lorna Anne Van Der Merwe and Ian Donald Cameron are mutual people.
Active
Werber Investments (Old) Limited
Mrs Lorna Anne Van Der Merwe and Willem Petrus Van Der Merwe are mutual people.
Active
P & A Eyecare (Marchmont) Limited
Ian Donald Cameron is a mutual person.
Active
Eyes Optical (Edinburgh) Limited
Ian Donald Cameron is a mutual person.
Active
Eyecare-Plus Ltd
Ian Donald Cameron is a mutual person.
Active
Eyesupplies Scotland Ltd
Ian Donald Cameron is a mutual person.
Active
I J McLeish Ltd
Ian Donald Cameron is a mutual person.
Active
Rodger & Smalridge Limited
Ian Donald Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.19K
Increased by £13.14K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.93K
Increased by £385.17K (+204%)
Total Liabilities
-£557.36K
Increased by £379.12K (+213%)
Net Assets
£16.58K
Increased by £6.06K (+58%)
Debt Ratio (%)
97%
Increased by 2.69% (+3%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 12 Months Ago on 27 Oct 2023
Incorporated
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 27 Oct 2023
Incorporation
Submitted on 7 Jun 2023
Repayment History
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