A. Weatherhead Holdings Ltd

Active03131577 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Andrew Robert Weatherhead
Accounts type
Total exemption full
Region
South East
Address
Lower Little London Farm Little London
Wendover
Aylesbury
HP22 6QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
28 November 1995
Appointed Weatherhead, Katherine Sarah as Secretary
28 November 1995
Appointed Weatherhead, Robert Andrew as Director
28 November 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 November 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Holdings 2

Companies where A. Weatherhead Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£2,949,033
Cash
£172,814
Debt Ratio
37%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,165,488 £2,324,753 £2,384,711 £2,451,242 £2,585,950 £2,949,033
Balance sheet detail
202420232022202120202019
Fixed Assets£4,215,395£1,988,273£1,959,281£1,891,378£1,867,861£1,325,707
Current Assets£494,022£687,575£582,943£559,714£530,736£930,525
Debtors£321,208£429,718£315,101£267,453£276,867£339,908
Cash£172,814£257,857£267,842£292,261£253,869£590,617
Creditors (< 1 year)£1,574,554£24,079£42,565£25,463£31,784£41,141
Net Current Assets(£1,080,532)£663,496£540,378£534,251£498,952£889,384
Net Assets£2,949,033£2,585,950£2,451,242£2,384,711£2,324,753£2,165,488
Shareholder Funds£2,949,033£2,585,950£2,451,242£2,384,711£2,324,753£2,165,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates28 November 2025
24 September 2025Total exemption full accounts31 December 2024
28 November 2024Confirmation statement with updates28 November 2024
8 November 2024Change of details for a person with significant control
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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