Weir Investments Limited
04524435 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 389 days
- Confirmation statement
- last made up 2025-09-03 · next due 2026-09-17
Registered office
5 London RoadRainham
Gillingham
Kent
Me8 7rg
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£55,344
|
| Cash |
£78,979
↓12.1%
|
£89,864
↑19.8%
|
£75,006
↑6.0%
|
£70,749
↑27.8%
|
£55,344
|
| Debtors | — |
— |
— |
— |
£0
|
| Net current assets |
£44,850
↑49.6%
|
£29,983
↑96.2%
|
£15,281
↑1451.4%
|
£985
|
£-13,525
|
| Equity |
£274,850
↑5.7%
|
£259,983
↑6.0%
|
£245,281
↑6.2%
|
£230,985
↑6.7%
|
£216,475
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (5)
- Weir, James · Director appointed 2002-09-03
- Weir, John Charles · Director appointed 2002-09-03
- Weir, Beverley Frances · Secretary appointed 2002-09-03 resigned 2010-09-03
- Online Corporate Secretaries Limited · Corporate Secretary appointed 2002-09-03 resigned 2002-09-03
- Online Nominees Limited · Corporate Director appointed 2002-09-03 resigned 2002-09-03
People with significant control (3)
-
Mr John Charles Weir ActiveIndividual Psc · British · resident in England · born 6/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Beverly Frances Weir ActiveIndividual Psc · British · resident in England · born 11/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr James Weir ActiveIndividual Psc · British · resident in England · born 2/1983 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2003-03-24 · satisfied 2015-12-09By way of legal mortgage 153-157 high street rochester kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Recent filings (15)
- 2026-01-28 Total-exemption-full accounts AA Accounts
- 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-14 Total-exemption-full accounts AA Accounts
- 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-03 Director details changed CH01 Officers
- 2024-09-03 Change to a person with significant control PSC04 PSC
- 2024-04-08 Total-exemption-full accounts AA Accounts
- 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-19 Total-exemption-full accounts AA Accounts
- 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-16 Total-exemption-full accounts AA Accounts
- 2021-09-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-23 Total-exemption-full accounts AA Accounts
- 2020-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-03 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register