Weber UK Limited

Active01143125 Private limited company
Incorporated
2 November 1973 (53 years)
Previously known as
Weber (UK) Limited (until 29 January 2007)
Weber Hydraulik (UK) Limited (until 4 January 2007)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Jonathan Andrew Tokley
Owned by
Douglas Tokley
Janet Tokley
Accounts type
Total exemption full
Region
East of England
Address
Unit 10 First Avenue
Bluebridge Industrial Estate
Halstead
CO9 2EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
British
Born March 1960 (66)
Tokley, Jonathan Andrew
Director · Appointed 1 August 2014
British
Born October 1986 (40)
Tokley, Jonathan Andrew
Secretary · Appointed 1 January 2013
Director · Appointed 24 May 2002
British
Born August 1958 (68)
Officer history (11 former)
1 August 2014
Appointed Tokley, Jonathan Andrew as Director
1 August 2014
Appointed Tokley, Janet as Director
15 April 2014
Resigned Jerome, Anthony Laurence as Director
1 January 2013
Appointed Tokley, Jonathan Andrew as Secretary
31 December 2012
Resigned Maynard, Paul as Director
31 December 2012
Resigned Maynard, Paul as Secretary
24 May 2002
Resigned Haslemann, Lothar, Dr -Ing as Director
24 May 2002
Appointed Maynard, Paul as Secretary
24 May 2002
Resigned Oberhageman, Volker as Secretary
24 May 2002
Appointed Jerome, Anthony Laurence as Director
24 May 2002
Appointed Tokley, Douglas as Director
1 January 2000
Appointed Oberhageman, Volker as Secretary
1 January 2000
Resigned Haslemann, Lothar, Dr -Ing as Secretary
1 January 2000
Resigned Weber, Eberhard as Director
31 August 1994
Appointed Haslemann, Lothar, Dr -Ing as Secretary
31 August 1994
Resigned Card, Kathe Klara Freida as Secretary
31 August 1994
Resigned Card, Kathe Klara Freida as Director
1 March 1993
Appointed Haslemann, Lothar, Dr -Ing as Director
1 March 1993
Resigned Weber, Eberhardt as Director
1 March 1993
Resigned Weber, Emil as Director
1 March 1993
Appointed Weber, Eberhard as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Jonathan Andrew Tokley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1986 (40)

Financials

Net Assets
£1,057,131
Cash
£865,993
Debt Ratio
16%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £787,165 £800,896 £852,156 £1,059,013 £1,057,131
Balance sheet detail
20242023202120202019
Fixed Assets£24,470£24,090£12,192£21,429£25,444
Current Assets£1,231,810£1,258,309£1,111,316£909,173£961,863
Debtors£177,392£204,846£181,762£81,117£110,396
Cash£865,993£924,142£771,098£657,550£704,347
Creditors (< 1 year)£187,665£212,002£264,139£120,761£190,462
Net Current Assets£1,044,145£1,046,307£847,177£788,412£771,401
Net Assets£1,057,131£1,059,013£852,156£800,896£787,165
Shareholder Funds£1,057,131£1,059,013£852,156£800,896£787,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates9 July 2026
9 July 2026Replacement filing of Confirmation Statement9 July 2025
29 September 2025Total exemption full accounts31 December 2024
27 August 2025Director's details changed
27 August 2025Director's details changed
Show all recent filings

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