Weatherwell Limited

Active03867889 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
East of England
Address
14A Meadway Court
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2011
British
Born April 1985 (41)
Secretary · Appointed 14 February 2007
British
Officer history (6 former)
2 February 2011
Resigned Kara, Vijay Kumar as Director
2 February 2011
Appointed Kara, Dhiresh Vijay as Director
14 February 2007
Resigned Wilson, Celine as Secretary
14 February 2007
Appointed Kara, Vijay Kumar as Director
14 February 2007
Appointed Kara, Jashubai Vijay as Secretary
14 February 2007
Resigned Wilson, Brian as Director
14 February 2007
Resigned Wilson, Celine as Director
28 October 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 October 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 October 1999
Appointed Brighton Director Limited as Corporate Nominee Director
28 October 1999
Resigned Brighton Director Limited as Corporate Nominee Director
28 October 1999
Appointed Wilson, Celine as Secretary
28 October 1999
Appointed Wilson, Brian as Director
28 October 1999
Appointed Wilson, Celine as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02721903
Former controllers (2)
26 June 2024
Ceased Diresh Vijay Kara — Owns 75–100% of shares
13 November 2020
Ceased Dhiresh Vijay Kara — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Builders Emporium Limited Owns 75–100% of shares
Jak Profiles Limited Owns 75–100% of shares
MK Tiles Ltd Owns 75–100% of shares
Weatherwell Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£200,792)
Cash
£1,878
Employees
1
Debt Ratio
139%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £54,032 £51,391 £62,873 (£4,995) £910 (£200,792)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£213,497£270,102£329,202£384,262£456,054
Current Assets£520,148£1,030,590£1,029,825£599,741£1,010,837£596,334
Debtors£518,270£260,265£315,907£232,996£814,985£443,590
Cash£1,878£6,122£27,587£7,875£27,983£14,476
Creditors (< 1 year)£716,782£1,228,878£1,280,736£827,801£1,299,920£998,356
Creditors (> 1 year)£4,158£14,299£24,186£38,269£43,788
Net Current Assets(£196,634)(£198,288)(£250,911)(£228,060)(£289,083)(£402,022)
Net Assets(£200,792)£910(£4,995)£62,873£51,391£54,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Satisfaction of a charge in full
8 January 2026Total exemption full accounts30 June 2025
13 November 2025Confirmation statement with updates13 November 2025
6 August 2025Change of details for a person with significant control
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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