Weylite Limited

Active03749404 Private limited company
Incorporated
6 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
John Constant
Lesley Saunders
Accounts type
Total exemption full
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 1999
British
Director · Appointed 6 April 1999
British
Born April 1960 (66)
Director · Appointed 6 April 1999
British
Born November 1958
Officer history (1 former)
6 April 1999
Appointed Constant, John as Secretary
6 April 1999
Appointed Constant, John as Director
6 April 1999
Appointed Saunders, Lesley as Director
6 April 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 April 1999
Resigned Chettleburgh International 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 April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Former controllers (1)
17 March 2023
Ceased Jack Constant — Owns 25–50% of shares

Financials

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

Net Assets
£2,565,363
Cash
£172,361

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,218,929 £2,287,929 £2,565,306 £2,420,361 £2,565,363
Balance sheet detail
202520242023202220212020
Fixed Assets£2,057,446£2,319,191£2,249,750£2,088,169
Current Assets£70,387£81,422£265,183£57,442£417,159
Debtors£0
Cash£172,361£70,387
Creditors (< 1 year)£30,225£23,187£5,779£19,068£19,263£286,399
Net Current Assets£142,136£47,200£246,115£38,179£130,760
Net Assets£2,565,363£2,420,361£2,565,306£2,287,929£2,218,929
Shareholder Funds£2,565,363£2,420,361£2,133,089£2,565,306£2,287,929£2,218,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with updates17 March 2026
22 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates17 March 2025
20 January 2025Total exemption full accounts31 March 2024
3 April 2024Confirmation statement with updates17 March 2024
Show all recent filings

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