Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
H.J.Weir Engineering Company Limited
- Incorporated
- 10 July 1961 (65 years)
- Industry
- Manufacture of machinery for textile, apparel and leather production (28940)
- Directors
- Geraldine Weir
- Owned by
- John Robert Weir
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Weir Building Bulwark Industrial EstateBulwarkChepstowNP16 5QZ
Officers 4 active
Officer details are public data from the Companies House register.
Weir, Geraldine
Director · Appointed 7 April 2014
British
Born December 1953 (72)
Weir, John Ross
Secretary · Appointed 1 July 2010
British
British
Born February 1983 (43)
British
Born February 1953 (73)
Officer history (14 former)
30 April 2016
7 April 2014
Appointed Weir, Geraldine as Director
13 November 2013
Resigned Weir, Norma Rosalind as Director
1 July 2010
Resigned Weir, Norma Rosalind as Secretary
1 July 2010
Appointed Weir, John Ross as Secretary
9 October 2009
Resigned Weir, Henry John as Director
21 March 2007
4 January 2000
8 October 1999
Resigned Parker, Michael Anthony as Director
8 October 1999
6 August 1999
28 February 1999
Resigned Abell, William Henry as Secretary
28 February 1999
Resigned Abell, William Henry as Director
28 February 1999
Appointed Weir, Norma Rosalind as Secretary
31 January 1997
Appointed Abell, William Henry as Secretary
31 January 1997
Appointed Abell, William Henry as Director
31 January 1997
31 January 1997
1 January 1996
1 January 1996
1 January 1996
7 September 1994
Appointed Parker, Michael Anthony as Director
31 October 1991
Resigned Johnson, Margaret Agnes as Director
1 October 1991
31 July 1991
Resigned Johnson, Mark James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)
Holdings 1
Companies where H.J.Weir Engineering Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 August 2019
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,495,966
- Cash
- £387,394
- Employees
- 3
- Debt Ratio
- 24%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £881,620 | £1,179,593 | £1,178,945 | £1,243,603 | £1,290,420 | £1,962,410 |
| Current Assets | £1,075,151 | £695,258 | £676,299 | £907,269 | £1,544,421 | £1,602,792 |
| Debtors | £687,757 | £674,731 | £654,639 | £407,978 | £619,187 | £640,815 |
| Cash | £387,394 | £20,527 | £21,660 | £148,367 | £523,157 | £426,956 |
| Creditors (< 1 year) | £460,805 | £302,000 | £180,022 | £173,669 | £555,784 | £352,416 |
| Creditors (> 1 year) | £1,000,000 | |||||
| Net Current Assets | £614,346 | £393,258 | £496,277 | £733,600 | £988,637 | £1,250,376 |
| Net Assets | £1,495,966 | £1,572,851 | £1,675,222 | £1,977,203 | £2,279,057 | £2,212,786 |
| Shareholder Funds | £1,495,966 | £1,572,851 | £1,675,222 | £1,977,203 | £2,279,057 | £2,212,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 17 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Director's details changed | |||
| 7 July 2025 | Resolutions |
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