Sam Weller Holdings Limited

Active03738161 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Preparation and spinning of textile fibres (13100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Ann Marie Weller
Christopher Samuel Weller
Accounts type
Total exemption full
Region
Yorkshire
Address
First Floor
Unit A4 Old Power Way
Lowfields Business Park
Elland
HX5 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2016
British
Born January 1957 (69)
Director · Appointed 31 March 2016
English
Born July 1955 (71)
Director · Appointed 24 March 1999
British
Born June 1953 (73)
Officer history (4 former)
30 January 2021
Resigned Weller, Anthony as Secretary
30 January 2021
Resigned Weller, Anthony Weller as Director
31 March 2016
Appointed Weller, Amanda Jane as Director
31 March 2016
Appointed Weller, Ann Marie as Director
24 March 1999
Appointed Weller, Christopher Samuel as Director
24 March 1999
Appointed Weller, Anthony as Secretary
24 March 1999
Appointed Weller, Anthony Weller as Director
24 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Holdings 1

Companies where Sam Weller Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
30 January 2021
Ceased Anthony Weller Weller — Owns 25–50% of shares

Financials

Cash
£151,611
Employees
3
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,032,730 £1,918,545 £1,899,190 £1,709,264 £1,768,075
Balance sheet detail
202420232022202120202019
Fixed Assets£1,854,000£1,854,000£1,854,000
Current Assets£151,611£112,700£89,769£134,786£247,403
Debtors£0£3,000£1,160£1,070£3,516
Cash£151,611£109,700£88,609£133,716£243,887
Creditors (< 1 year)£15,856£10,756£39,363£44,579£70,241£68,673
Net Current Assets£135,755£101,944£45,190£64,545£178,730
Net Assets£2,032,730
Shareholder Funds£1,768,075£1,709,264£1,899,190£1,918,545£2,032,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates30 August 2026
9 September 2026Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with no updates30 August 2025
9 October 2024Confirmation statement with updates30 August 2024
Show all recent filings

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