Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
R.M. Weare and Company Limited
- Incorporated
- 4 April 1974 (52 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Helen Jane Howarth
- Owned by
- Mark Lloyd MichallatJonathon Christopher TollissHelen Jane Howarth
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Templar House 4225 Park ApproachThorpe ParkLeedsLS15 8GB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
English
Born March 1979 (47)
Michallat, Mark Lloyd
Secretary · Appointed 10 April 2017
Howarth, Helen Jane
Director · Appointed 15 December 2003
British
Born March 1970 (56)
British
Born March 1967 (59)
Officer history (10 former)
1 May 2017
30 April 2017
Resigned Simcock, Alison Paula as Director
10 April 2017
Appointed Michallat, Mark Lloyd as Secretary
10 April 2017
Resigned Simcock, Alison Paula as Secretary
13 October 2011
Resigned Branston, Donna Louise as Director
27 April 2004
15 December 2003
Appointed Howarth, Helen Jane as Director
1 December 2003
Appointed Simcock, Alison Paula as Secretary
1 December 2003
Appointed Simcock, Alison Paula as Director
28 November 2003
28 November 2003
25 September 2003
25 September 2003
25 September 2003
Resigned White, Mark as Secretary
1 June 2003
Appointed Branston, Donna Louise as Director
1 June 2003
31 May 2003
Resigned White, Mark as Director
8 February 2002
Resigned Morris, Vincent Patrick as Director
1 August 1992
Appointed White, Mark as Director
1 April 1992
Appointed White, Mark as Secretary
31 March 1992
Resigned May, Richard Barkess as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Jonathon Christopher Tolliss
Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1979 (47)
Helen Jane Howarth
Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1970 (56)
Holdings 1
Companies where R.M. Weare and Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,185,880
- Cash
- £370
- Employees
- 11
- Debt Ratio
- 8%
- Current Ratio
- 11.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £202,886 | £212,472 | £223,730 | £105,825 | £102,979 |
| Current Assets | £1,085,839 | £1,172,599 | £1,159,995 | £1,159,450 | £1,016,237 |
| Debtors | £90,685 | £122,500 | £157,931 | £145,750 | £104,832 |
| Cash | £370 | £3,657 | £3,010 | £116,614 | £69,854 |
| Creditors (< 1 year) | £95,336 | £216,009 | £160,528 | £137,425 | £49,198 |
| Creditors (> 1 year) | £1,212 | £15,757 | £30,303 | £44,848 | £59,393 |
| Net Current Assets | £990,503 | £956,590 | £999,467 | £1,022,025 | £967,039 |
| Net Assets | £1,185,880 | £1,153,305 | £1,183,236 | £1,072,922 | £996,020 |
| Shareholder Funds | £1,185,880 | £1,153,305 | £1,183,236 | £1,072,922 | £996,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Registered office address changed | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control |
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