Weighton Investment Co. Limited

Active01752800 Private limited company
Incorporated
14 September 1983 (43 years)
Industry
Architectural activities (71111)
Other research and experimental development on natural sciences and engineering (72190)
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Directors
Russell Grant Weighton
Mark Jonathan Weighton
Daniel Keith Weighton
Owned by
Mark Jonathan Weighton
Russell Grant Weighton
Daniel Keith Weighton
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Weighton, Russell Grant
Director · Appointed 1 June 2015
British
Born January 1967 (59)
Weighton, Mark Jonathan
Director · Appointed 1 June 2015
British
Born June 1965 (61)
Weighton, Daniel Keith
Director · Appointed 1 June 2015
British
Born March 1972 (54)
Weighton, Daniel Keith
Secretary · Appointed 1 June 2015
Officer history (3 former)
1 June 2015
Appointed Weighton, Russell Grant as Director
1 June 2015
Appointed Weighton, Mark Jonathan as Director
1 June 2015
Appointed Weighton, Daniel Keith as Director
1 June 2015
Appointed Weighton, Daniel Keith as Secretary
1 June 2015
Resigned Weighton, Susan Margaret as Director
23 July 2012
Resigned Weighton, Peter Grant as Secretary
23 July 2012
Resigned Weighton, Peter Grant as Director

Ownership 3 active

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

Mark Jonathan Weighton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Russell Grant Weighton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Daniel Keith Weighton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

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

Cash
£66,553
Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £91,288 £93,436 £103,192 £113,098 £127,905 £133,758
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72,749£72,749£72,749£72,749
Current Assets£60,633£45,784£36,402£40,122£40,225
Debtors£0£2,192£704£0£688
Cash£66,553£60,633£43,592£35,698£40,122£39,537
Creditors (< 1 year)£5,544£5,477£5,492£5,435£5,959£19,435£21,686
Net Current Assets£61,009£55,156£40,349£30,443£20,687£18,539
Shareholder Funds£133,758£127,905£113,098£103,192£93,436£91,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates5 September 2026
12 March 2026Total exemption full accounts30 June 2025
19 September 2025Confirmation statement with updates5 September 2025
11 September 2025Secretary's details changed
19 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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