Latest (Weybridge) Limited

Active04392348 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Agnieszka Vallis
Owned by
Agnieszka Vallis
Accounts type
Micro entity
Region
South East
Address
Mail Boxes Wey House
15 Church Street
Weybridge
KT13 8NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Vallis, Agnieszka
Director · Appointed 30 August 2024
Polish
Born February 1978 (48)
Officer history (5 former)
30 August 2024
Appointed Vallis, Agnieszka as Director
30 August 2024
Resigned Metsmaa Petersons, Tiina as Secretary
30 August 2024
Resigned Metsmaa Petersons, Tiina as Director
30 August 2024
Resigned Petersons, Peter Alexander as Director
25 June 2002
Appointed Metsmaa Petersons, Tiina as Secretary
25 June 2002
Appointed Metsmaa Petersons, Tiina as Director
25 June 2002
Appointed Petersons, Peter Alexander as Director
25 June 2002
Resigned Lim, Zickie as Secretary
25 June 2002
12 March 2002
Appointed Lim, Zickie as Secretary
12 March 2002
Appointed Pickthorn, Thomas David Alexander as Director

Ownership 1 active

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

Agnieszka Vallis
Individual · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born February 1978 (48)
Former controllers (2)
30 August 2024
Ceased Peter Alexander Petersons — Owns 25–50% of shares
30 August 2024
Ceased Tina Metsmaa Petersons — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,907
Debt Ratio
78%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £12,023 £21,472 £18,652 £11,843 £17,266 £10,518 £8,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,170£9,205£16,137£15,015£19,200£17,869£8,036
Current Assets£12,560£18,334£15,296£14,056£16,504£28,981£20,918
Creditors (< 1 year)£30,823£17,021£14,167£17,228£17,052£19,808£16,931
Creditors (> 1 year)£0£5,570
Net Current Assets(£18,263)£1,313£1,129(£3,172)(£548)£9,173£3,987
Net Assets£8,907£10,518£17,266£11,843£18,652£21,472£12,023
Shareholder Funds£8,907£10,518£17,266£11,843£18,652£21,472£12,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates12 March 2026
8 December 2025Micro company accounts31 August 2025
1 April 2025Confirmation statement with updates12 March 2025
25 March 2025Registered office address changed
25 March 2025Change of details for a person with significant control
Show all recent filings

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