Weathervane Estates Limited

Active03452034 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Roger William Billis
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

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

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2004
British
Born July 1953 (73)
Secretary · Appointed 20 October 1997
British
Director · Appointed 20 October 1997
British
Born June 1950 (76)
Officer history (3 former)
11 November 2015
Resigned Shi, Dazhi Paul as Director
11 November 2015
Resigned Roberts, Christopher Keepfer as Director
1 May 2007
Appointed Shi, Dazhi Paul as Director
15 June 2004
Appointed Purdie, Frances Margaret Watson as Director
20 October 1997
Appointed Roddison, John as Secretary
20 October 1997
Appointed Billis, Roger William as Director
20 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1997
Appointed Roberts, Christopher Keepfer as Director

Ownership 2 active

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

Corporate entity · Notified 12 October 2020
Holds 25–50% of voting rights
Limited Company
Reg. no. 03293548
Individual · Notified 11 October 2016
Holds 25–50% of voting rights
British
Born June 1950 (76)
Former controllers (1)
12 October 2020
Ceased Frances Margaret Watson Purdie — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pentyre Properties Limited Owns 75–100% of shares
Weathervane Estates Limited This company Holds 25–50% of voting rights

Financials

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

Net Assets
£490,922
Cash
£5,052
Debt Ratio
20%
Current Ratio
116.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £601,539 £622,297 £639,628 £490,543 £490,795 £490,922
Balance sheet detail
202520242023202120202019
Fixed Assets£185,829£185,873£185,932£794,807£794,947£795,133
Current Assets£427,994£427,278£428,901£190,148£179,121£163,670
Debtors£422,942£421,342£411,842£170,076£158,171£149,783
Cash£5,052£5,936£17,059£20,072£20,950£13,887
Creditors (< 1 year)£3,666£3,110£5,029£225,000£13,017£12,575
Creditors (> 1 year)£118,738£118,738£118,738£118,738£337,138£343,038
Net Current Assets£424,328£424,168£423,872(£34,852)£166,104£151,095
Net Assets£490,922£490,795£490,543£639,628£622,297£601,539
Shareholder Funds£490,922£490,795£490,543£639,628£622,297£601,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with updates11 October 2025
12 March 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates11 October 2024
27 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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