Weir & Carmichael Limited

Active00551299 Private limited company
Incorporated
29 June 1955 (71 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
Oskar Ellioth
Richard Matthew Murray
Julia Anne Pemberton
Owned by
Falk Martin Folke Ellioth
Accounts type
Total exemption full
Region
North West
Address
100-130 St. John's Road
Bootle
Liverpool
L20 8BH

Filing status

Accounts due
1 April 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Ellioth, Oskar
Director · Appointed 1 July 2023
Swedish
Born February 1995 (31)
Ellioth, Falk Martin Folke
Secretary · Appointed 5 September 2022
Murray, Richard Matthew
Director · Appointed 11 February 2015
British
Born March 1978 (48)
Pemberton, Julia Anne
Director · Appointed 1 May 2013
British
Born December 1960 (65)
Director · Appointed 9 December 2009
Swedish
Born December 1963 (62)
Officer history (10 former)
23 March 2026
Resigned Williams, Barrie Ashley as Director
1 July 2023
Appointed Ellioth, Oskar as Director
5 September 2022
Appointed Ellioth, Falk Martin Folke as Secretary
5 September 2022
Resigned Williams, Stephen Charles as Director
5 September 2022
Resigned Williams, Stephen Charles as Secretary
2 December 2016
Resigned Williams, Barrie Stanford as Director
11 February 2015
Appointed Murray, Richard Matthew as Director
30 September 2013
Resigned Williams, John Philip as Director
1 May 2013
Appointed Pemberton, Julia Anne as Director
17 February 2012
Appointed Williams, Barrie Ashley as Director
9 December 2009
Appointed Ellioth, Falk Martin Folke as Director
31 January 2008
Resigned Kelsall, Christopher Robin as Director
18 May 2005
Appointed Kelsall, Christopher Robin as Director
17 March 2000
Resigned Williams, Philip Charles as Director
30 December 1998
Resigned Williams, Linda Esther as Director
30 December 1998
Resigned Williams, Julie Edwina as Director
8 January 1998
Resigned Williams, Winifred Joyce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born December 1963 (62)
Former controllers (1)
5 January 2026
Ceased Martin Falk Folke Ellioth — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,450,209
Cash
£2,576,520
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,381,483 £1,536,045 £1,846,304 £2,162,720 £2,391,109 £3,073,745 £3,450,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£189,501£152,835£155,431£183,430£145,914£153,091£149,049
Current Assets£4,581,574£4,086,062£3,367,659£2,938,415£2,602,764£2,044,870£2,074,615
Debtors£1,226,167£957,461£1,034,084£1,376,220£1,234,901£799,648£910,330
Cash£2,576,520£2,254,199£1,273,744£349,537£540,927£430,117£61,416
Creditors (< 1 year)£1,280,747£1,132,203£1,094,598£925,765£869,014£637,962£818,227
Net Current Assets£3,300,827£2,953,859£2,273,061£2,012,650£1,733,750£1,406,908£1,256,388
Net Assets£3,450,209£3,073,745£2,391,109£2,162,720£1,846,304£1,536,045£1,381,483
Shareholder Funds£3,450,209£3,073,745£2,391,109£2,162,720£1,846,304£1,536,045£1,381,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Cancellation of shares
10 April 2026Purchase of own shares
24 March 2026Termination of appointment of a director
29 January 2026Total exemption full accounts30 June 2025
8 January 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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