Weatherhead Construction Limited

Active03986171 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Directors
Mark Clapton
Andrew Weatherhead
Owned by
Andrew Weatherhead
Susan Elizabeth Weatherhead
Mark Clapton
Accounts type
Total exemption full
Region
North East
Address
Rear Of 16
Fountain Street
Guisborough
TS14 6PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Weatherhead, Andrew
Secretary · Appointed 16 April 2012
Clapton, Mark
Director · Appointed 1 December 2005
British
Born December 1975 (50)
Weatherhead, Andrew
Director · Appointed 28 April 2000
British
Born October 1965 (61)
Officer history (6 former)
16 April 2012
Resigned Metcalf, Suzanne Marie as Secretary
16 April 2012
Resigned Metcalf, Suzanne Marie as Director
16 April 2012
Appointed Weatherhead, Andrew as Secretary
5 September 2008
Resigned Whittingham, Neil Joseph as Director
3 September 2008
Appointed Metcalf, Suzanne Marie as Secretary
3 September 2008
Resigned Whittingham, Neil Joseph as Secretary
1 December 2005
Appointed Metcalf, Suzanne Marie as Director
1 December 2005
Appointed Clapton, Mark as Director
28 April 2000
Appointed Weatherhead, Andrew as Director
28 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Whittingham, Neil Joseph as Secretary
28 April 2000
Appointed Whittingham, Neil Joseph as Director

Ownership 3 active

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

Andrew Weatherhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Susan Elizabeth Weatherhead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Mark Clapton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,342,670
Cash
£1,091,216
Employees
10
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 2026 £229,762 £183,660 £174,618 £416,425 £1,280,513 £1,342,670
Balance sheet detail
2026202520242023202220212020
Fixed Assets£109,012£118,991£131,270£103,388£126,456£148,002
Current Assets£1,544,029£2,240,615£2,056,691£237,815£303,500£375,762
Debtors£452,813£662,817£719,652£102,973£212,812£374,095
Cash£1,091,216£1,577,798£1,337,039£134,842£90,688£1,667
Creditors (< 1 year)£305,085£1,061,244£1,735,394£122,640£158,935£238,646£286,352
Creditors (> 1 year)£0£10,827£27,052
Net Current Assets£1,238,944£1,179,371£321,297£78,880£64,854£89,410
Net Assets£1,342,670£1,280,513£416,425£174,618£183,660£229,762
Shareholder Funds£1,342,670£1,280,513£416,425£174,618£183,660£229,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2026
19 April 2026Confirmation statement with no updates16 April 2026
9 October 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates16 April 2025
22 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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