Wey Holdings Limited

Active01792483 Private limited company
Incorporated
16 February 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Patrick Hamburger
Accounts type
Small
Region
South East
Address
Ground Floor 3 Tannery House
Tannery Lane
Send
Woking
GU23 7EF

Filing status

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

Charges

Total
37
Outstanding
0
Part satisfied
0
Satisfied
37

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2017
British
Born June 1967 (59)
Director · Appointed 16 September 2015
British
Born May 1981 (45)
Secretary · Appointed 11 June 2009
Other
Director
British
Born August 1943 (83)
Officer history (4 former)
9 January 2017
Appointed Sutcliffe, Tracey Heather as Director
16 September 2015
Appointed Hamburger, Mark George Edward as Director
8 April 2015
Resigned Griffiths, Michael Norman as Director
11 June 2009
Appointed Sutcliffe, Tracey Heather as Secretary
11 June 2009
Resigned Smith Pearman Company Secretaries Limited as Corporate Secretary
31 May 2001
Appointed Smith Pearman Company Secretaries Limited as Corporate Secretary
31 May 2001
Resigned Grimshaw, Richard Graham as Secretary
2 January 1992
Appointed Grimshaw, Richard Graham as Secretary
2 January 1992
Resigned Johnson, Peter Cyril Stanley as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)

Holdings 3

Companies where Wey Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 December 2017
Ceased M. Hamburger & Sons (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£379,771
Profit
(£75,885)
Employees
5
Return on Equity
-20%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £650,199 £563,089 £475,656 £379,771
Balance sheet detail
2024202320222021
Fixed Assets£6
Current Assets£2,634,868£2,700,801£2,866,156
Debtors£2,470,339£2,634,868£2,698,940£2,864,295
Cash£1,861£1,861
Creditors (< 1 year)£949,263£932,867£916,387£895,937
Creditors (> 1 year)£1,141,311£1,226,351£1,221,331£1,320,026
Net Current Assets£1,521,076£1,702,001£1,784,414£1,970,219
Net Assets£379,771£475,656£563,089£650,199
Shareholder Funds£379,771£475,656£563,089£650,199

Filings 200

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
9 February 2026Confirmation statement with updates9 February 2026
3 December 2025Insolvency filing
3 December 2025Share capital filing
3 December 2025Statement of capital
Show all 200 filings

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