Website & contact details
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Weedon Holdings Limited
- Incorporated
- 28 January 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brian O'Sullivan
- Accounts type
- Full
- Region
- West Midlands
- Address
- 110 Anglesey Business ParkLittleworth Road HednesfordCannockWS12 1NR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
O'Sullivan, Brian
Director · Appointed 8 April 2024
Irish
Born October 1969 (57)
Officer history (8 former)
8 April 2024
8 April 2024
Appointed O'Sullivan, Brian as Director
8 April 2024
8 April 2024
1 October 2003
1 October 2003
1 April 2003
Resigned Roeh, Wolf as Director
30 October 2000
Appointed Roeh, Wolf as Director
29 October 1997
29 October 1997
29 October 1997
29 March 1994
10 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06052597
Former controllers (2)
8 April 2024
Ceased John Derek Weedon — Holds 25–50% of voting rights
8 April 2024
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Box - Mart Limited Owns 75–100% of shares
Empire Tapes Ltd Owns 75–100% of shares
James Hamilton & Company (Lurgan) Limited Owns 75–100% of shares
Sam McLernon Holdings Limited Owns 75–100% of shares
Simpac (Holdings) Limited Owns 75–100% of shares
James P Sim & Co. Limited Owns 75–100% of shares
Simpac Limited Owns 75–100% of shares
Smith Bateson Holdings Limited Owns 75–100% of shares
Smith & Bateson Limited, Owns 75–100% of shares (as a firm)
Swanline Holdings Ltd Owns 75–100% of shares
Swanline Group Limited Owns 75–100% of shares (as a firm)
Weedon Holdings Limited This company Owns 75–100% of shares
I2I Europe Limited Owns 75–100% of shares
Weedon Corrugated Products Limited Owns 75–100% of shares
Weedon Packaging Solution Centre Limited Owns 75–100% of shares
Zeus Packaging (EP) Limited Owns 75–100% of shares
Zeus Packaging (NI) Limited Owns 75–100% of shares
Zeus Packaging (UK) Limited Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £996
- Profit
- £102,651
- Current Ratio
- 0.5x
- Return on Equity
- 156%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £233,784 | |
| Current Assets | £178,566 | £162,987 |
| Debtors | £177,570 | £161,991 |
| Cash | £996 | £996 |
| Creditors (< 1 year) | £346,802 | £331,173 |
| Net Current Assets | (£168,186) | |
| Shareholder Funds | £65,598 | £65,598 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Registration of a charge | |||
| 14 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 11 April 2025 | Confirmation statement with updates | 30 March 2025 |
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