Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
H.E.Webber & Sons(accessories)limited
- Incorporated
- 1 December 1955 (70 years)
- Industry
- Wholesale of other machinery and equipment (46690) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2016
British
Born March 1967 (59)
Palasunheram, Nishma
Secretary · Appointed 14 April 2016
Officer history (9 former)
12 January 2026
Resigned Palasuntheram, Viswajit as Director
18 December 2018
Appointed Palasuntheram, Viswajit as Director
4 November 2016
Resigned Webber, Michael John Leonard as Director
6 October 2016
14 April 2016
Appointed Palasunheram, Nishma as Secretary
14 April 2016
Resigned Evans, Victoria Jane as Director
14 April 2016
Resigned Webber, Malcolm John as Director
14 April 2016
Resigned Evans, Victoria Jane as Secretary
14 April 2016
14 April 2016
Resigned Webber, Jill Geraldine Mary as Director
14 November 2013
Appointed Evans, Victoria Jane as Director
28 November 2011
28 November 2011
Resigned Webber, Jill Geraldine Mary as Secretary
28 November 2011
Appointed Webber, Michael John Leonard as Director
28 November 2011
Appointed Evans, Victoria Jane as Secretary
18 August 2000
Resigned Webber, Margaret Alice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05677214
Former controllers (1)
1 April 2018
Ceased Ventra 27 Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
H.E.Webber & Sons(accessories)limited This company Owns 75–100% of shares
Swiss Investments Development Ventures Limited Owns 75–100% of shares
Swiss Management Limited Owns 75–100% of shares
Ventra 15 Limited Owns 75–100% of shares
Ventra 27 Limited Owns 75–100% of shares
Ventra 33 Limited Owns 75–100% of shares
Ventra 36 Limited Owns 75–100% of shares
Ventra Asset Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£47,204)
- Cash
- £10,273
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,700,000 | £1,700,000 | £1,400,000 | ||||
| Current Assets | £17,935 | £1,031,643 | £1,036,815 | £1,025,725 | £1,014,273 | £991,133 | £953,757 |
| Debtors | £7,662 | £1,025,941 | £1,027,450 | £1,002,096 | £984,305 | £955,745 | £940,860 |
| Cash | £10,273 | £5,702 | £9,365 | £23,629 | £29,968 | £35,388 | £12,897 |
| Creditors (< 1 year) | £53,935 | £94,166 | £76,425 | £71,411 | £79,057 | £61,689 | £76,905 |
| Creditors (> 1 year) | £994,781 | £1,004,854 | £1,014,687 | £1,023,948 | £1,033,894 | £1,044,781 | £994,781 |
| Net Current Assets | (£36,000) | £937,477 | £960,390 | £954,314 | £935,216 | £929,444 | £876,852 |
| Net Assets | (£47,204) | £1,323,942 | £1,461,407 | £1,321,685 | £1,292,641 | £1,275,982 | £1,030,389 |
| Shareholder Funds | (£47,204) | £1,323,942 | £1,461,407 | £1,321,685 | £1,292,641 | £1,275,982 | £1,030,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Change of details for a person with significant control | |||
| 29 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 March 2026 | Registered office address changed | |||
| 3 March 2026 | Satisfaction of a charge in full | |||
| 3 March 2026 | Satisfaction of a charge in full |
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