Weldale Investments Limited

Active03615329 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Judith Anne Moir
Jacqueline Louise Moir
Accounts type
Total exemption full
Address
Rosemount
Burtons Lane
Chalfont St. Giles
HP8 4BN

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Moir, Jacqueline Louise
Secretary · Appointed 18 October 1999
British
Director · Appointed 14 March 1999
British
Born April 1940 (86)
Moir, Jacqueline Louise
Director · Appointed 21 September 1998
British
Born February 1966 (60)
Director · Appointed 21 September 1998
British
Born October 1968 (58)
Director · Appointed 13 August 1998
British
Born August 1938 (88)
Officer history (5 former)
15 August 2022
Resigned Smith, John Brian as Director
3 July 2002
Resigned Smith, Rita Beryl as Director
18 October 1999
Appointed Moir, Jacqueline Louise as Secretary
18 October 1999
Resigned Smith, John Brian as Secretary
14 March 1999
Appointed Moir, Judith Anne as Director
14 March 1999
Appointed Smith, Rita Beryl as Director
21 September 1998
Appointed Moir, Richard Alexander Morham as Director
21 September 1998
Appointed Moir, Jacqueline Louise as Director
13 August 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 August 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 August 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
13 August 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
13 August 1998
Appointed Smith, John Brian as Secretary
13 August 1998
Appointed Moir, Alexander Henry Morham as Director
13 August 1998
Appointed Smith, John Brian as Director

Ownership 2 active

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

Individual · Notified 24 February 2026
Owns 25–50% of shares
British
Born April 1940 (86)
Jacqueline Louise Moir
Individual · Notified 15 August 2022
Owns 50–75% of shares
British
Born February 1966 (60)
Former controllers (1)
15 August 2022
Ceased John Brian Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£591,197
Cash
£83,063

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £501,775 £522,847 £506,820 £554,475 £561,605 £580,049 £591,197
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,308£1,832£950,000£950,000£950,000
Current Assets£52,365£33,610£33,177£35,240
Debtors£4,514£0£12,754£20,755
Cash£83,063£70,225£70,660£47,851£33,610£20,423£14,485
Creditors (< 1 year)£428,581£426,775£300,430£277,628£264,498£259,612£268,595
Creditors (> 1 year)£0£144,329£155,487£183,963£200,718£214,870
Net Current Assets(£225,263)(£230,888)(£226,435)(£233,355)
Net Assets£591,197£580,049£561,605£554,475£506,820£522,847£501,775
Shareholder Funds£591,197£580,049£561,605£554,475£506,820£522,847£501,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 September 2025
27 February 2026Confirmation statement with updates26 February 2026
24 February 2026Notification of a person with significant control
23 March 2025Confirmation statement with no updates20 March 2025
20 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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