Weybury Hildreth Limited

Active03501753 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Lee-Anne Yvonne Simpson
Owned by
Lee-Anne Yvonne Simpson
Accounts type
Total exemption full
Region
West Midlands
Address
1 Knights Court Archers Way
Battlefield Enterprise Park
Shrewsbury
SY1 3GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2016
British
Born June 1954 (72)
Simpson, Lee-Anne Yvonne
Director · Appointed 12 September 2003
Australian
Born September 1958 (68)
Secretary · Appointed 1 January 2001
British
Officer history (7 former)
21 March 2016
Appointed Allum, Sheila as Director
12 September 2003
Appointed Simpson, Lee-Anne Yvonne as Director
12 September 2003
Resigned Matthews, Simon Reynolds as Director
1 January 2001
Appointed Allum, Sheila as Secretary
31 December 2000
Resigned Kaminskyj, Jacqueline as Secretary
6 September 1999
Resigned Shaw, David Thomas as Director
1 September 1999
Resigned Woodrow, Dorothy Susanne as Secretary
1 September 1999
Appointed Kaminskyj, Jacqueline as Secretary
31 May 1999
Resigned Teale, Peter Andrew as Director
18 February 1998
Appointed Teale, Peter Andrew as Director
18 February 1998
Appointed Woodrow, Dorothy Susanne as Secretary
18 February 1998
Appointed Shaw, David Thomas as Director
18 February 1998
Appointed Matthews, Simon Reynolds as Director
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Lee-Anne Yvonne Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born September 1958 (68)
Former controllers (1)
26 November 2018
Ceased VSL Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,390,192)
Cash
£272,838
Employees
10
Current Ratio
5.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£454,508) (£550,958) (£801,896) (£1,356,480) (£1,390,192)
Balance sheet detail
20242023202120202019
Fixed Assets£8,572£6,108
Current Assets£1,260,626£1,609,795£1,585,178£1,219,502£1,148,498
Debtors£335,390£398,857£527,427£460,416£443,606
Cash£272,838£368,031£541,141£253,815£295,052
Creditors (< 1 year)£239,059£218,929£186,722£70,909£52,695
Creditors (> 1 year)£2,453,769£2,790,903£2,248,395£1,748,558£1,603,632
Net Assets(£1,390,192)(£1,356,480)(£801,896)(£550,958)(£454,508)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates6 April 2026
17 December 2025Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates6 April 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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