Weaver Engineering Services Limited

Active03146977 Private limited company
Incorporated
16 January 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
David Weaver
Diana Susan Weaver
Accounts type
Total exemption full
Region
Greater London
Address
3 Broadway Buildings
Elmfield Road
Bromley
BR1 1LW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Weaver, Diana Susan
Secretary · Appointed 16 January 1996
British
Director · Appointed 16 January 1996
British
Born December 1962 (63)
Officer history (1 former)
16 January 1996
Appointed Weaver, Diana Susan as Secretary
16 January 1996
Appointed Weaver, David as Director
16 January 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 January 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1962 (63)
Diana Susan Weaver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£6,577)
Cash
£2,407
Employees
4

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,086 (£6,533) £1,848 (£1,996) (£5,516) £5,738 (£6,577)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£889£1,742£1,842
Current Assets£24,780
Debtors£23,899
Cash£2,407£9,639£5,412£5,134£1,778(£6,712)£881
Creditors (< 1 year)£28,320£38,575£34,654£34,330£40,124£25,937£21,789
Net Current Assets£2,991
Net Assets(£6,577)£5,738(£5,516)(£1,996)£1,848(£6,533)£4,086
Shareholder Funds(£6,577)£5,738(£5,516)(£1,996)£1,848(£6,533)£4,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates11 January 2026
22 December 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with no updates11 January 2025
9 December 2024Total exemption full accounts31 March 2024
29 January 2024Confirmation statement with updates11 January 2024
Show all recent filings

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