A Weatherhead Ltd

Active03750482 Private limited company
Incorporated
12 April 1999 (27 years)
Previously known as
A Weatherhead Effluent Services Limited (until 27 September 2006)
Industry
Other service activities n.e.c. (96090)
Owned by
Robert Andrew Weatherhead
Accounts type
Total exemption full
Region
South East
Address
Lower Little London Farm Farm Cottages Little London
Wendover
Aylesbury
HP22 6QQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 April 1999
Appointed Weatherhead, Katherine Sarah as Secretary
12 April 1999
Appointed Weatherhead, Robert Andrew as Director
12 April 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
12 April 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
12 April 1999
Appointed Newco Formations Limited as Corporate Nominee Director
12 April 1999
Resigned Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Net Assets
£1,803,250
Cash
£794,269
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2024 £1,628,943 £1,803,250
Balance sheet detail
202420242023202220212020
Fixed Assets£17,591£17,551£8,825£15,126£9,800£12,730
Current Assets£2,566,576£2,417,810£2,135,281£1,726,210£1,166,836£940,611
Debtors£1,772,307£1,240,974£215,658£239,331£107,558£293,284
Cash£794,269£1,176,836£1,919,623£1,486,879£1,059,278£647,327
Creditors (< 1 year)£805,228£797,865£651,810£325,122£204,354
Net Current Assets£1,789,185£1,612,582£1,337,416£1,074,400£841,714£736,257
Net Assets£1,803,250£1,628,943
Shareholder Funds£1,803,250£1,628,943£1,346,241£1,089,526£851,514£748,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates12 April 2026
24 September 2025Total exemption full accounts31 December 2024
15 September 2025Memorandum and Articles of Association
15 September 2025Change of share class name or designation
15 September 2025Particulars of variation of rights attached to shares
Show all recent filings

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