Wey Estates Limited

Active01899792 Private limited company
Incorporated
27 March 1985 (41 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
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 filed
9 November 2026
Last conf. stmt
2 November 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born December 1980 (45)
Director · Appointed 9 January 2017
British
Born June 1967 (59)
Director · Appointed 28 September 2015
British
Born May 1981 (45)
Secretary · Appointed 11 June 2009
Other
Director
British
Born August 1943 (83)
Officer history (4 former)
27 October 2025
Appointed Steevens, Douglas James as Director
9 January 2017
Appointed Sutcliffe, Tracey Heather as Director
28 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 3 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 August 1943 (83)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1981 (45)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01792483

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marshstar Limited Owns 75–100% of shares
Tannery Studios Limited Owns 75–100% of shares
Wey Estates Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,224,207
Cash
£149,218
Employees
5
Debt Ratio
64%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,878,676 £2,346,788 £2,767,584 £3,224,207
Balance sheet detail
2024202320222021
Fixed Assets£170,492£135,447£33,718£25,711
Current Assets£8,726,456£8,577,295£8,608,363£8,402,516
Debtors£72,021£84,704£223,846£115,923
Cash£149,218£59,331£256£85,890
Creditors (< 1 year)£3,795,554£3,966,424£4,163,647£4,266,937
Creditors (> 1 year)£1,877,187£1,978,734£2,131,646£2,282,614
Net Current Assets£4,930,902£4,610,871£4,444,716£4,135,579
Net Assets£3,224,207£2,767,584£2,346,788£1,878,676
Shareholder Funds£3,224,207£2,767,584£2,346,788£1,878,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
14 September 2026Accounts for a small company31 December 2025

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