Take the Weekend Off Limited

Active04824792 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Small
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
South African
Born December 1974 (51)
King, Richard
Director · Appointed 24 January 2023
British
Born January 1982 (44)
Director · Appointed 8 March 2019
Dutch
Born December 1985 (40)
Meadows, Dean John
Director · Appointed 1 October 2014
British
Born June 1974 (52)
Officer history (10 former)
12 May 2025
Resigned Mcveigh, Michael as Director
26 January 2023
Appointed Uys, Sanet as Director
24 January 2023
Appointed King, Richard as Director
11 May 2022
Resigned Briggs, Matthew John as Director
31 October 2020
Resigned Ward, Philip Aiden as Director
1 September 2020
Appointed Briggs, Matthew John as Director
12 December 2019
Resigned Tait, Gerard as Director
24 April 2019
Appointed Ward, Philip Aiden as Director
8 March 2019
Appointed Mcveigh, Michael as Director
8 March 2019
Resigned Crp D1 Limited as Corporate Director
8 March 2019
Appointed Nieman, Graeme as Director
8 March 2019
Resigned Crp D2 Limited as Corporate Director
1 October 2014
Appointed Meadows, Dean John as Director
29 July 2014
Resigned Normyle, Joanne as Director
29 July 2014
Resigned Normyle, Paul as Director
29 July 2014
Resigned Normyle, Joanne as Secretary
17 July 2014
Appointed Crp D2 Limited as Corporate Director
17 July 2014
Appointed Tait, Gerard as Director
17 July 2014
Appointed Crp D1 Limited as Corporate Director
16 December 2004
Resigned Hale, Graham Kevin as Director
16 January 2004
Appointed Normyle, Joanne as Director
16 January 2004
Appointed Hale, Graham Kevin as Director
8 July 2003
Appointed Normyle, Joanne as Secretary
8 July 2003
Appointed Normyle, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11031314

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Autoprotect (Mbi) Ltd Owns 75–100% of shares
Autoprotect Administration Ltd Owns 75–100% of shares
Icomply Online Limited Owns 75–100% of shares
Dealtrak Ltd Owns 75–100% of shares
Future 45 Limited Owns 75–100% of shares
Take the Weekend Off Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,488,554
Cash
£4,097,970
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,025,517 £1,134,455 £1,380,713 £2,159,931 £2,364,934 £2,488,554
Balance sheet detail
202520242023202120202019
Fixed Assets£656,503£765,930£850,569£990,409£1,277,647£1,659,977
Current Assets£5,143,272£3,237,042£2,804,256£1,735,549£2,658,686£1,606,513
Debtors£574,240£413,028£623,329£883,129£715,971£826,337
Cash£4,097,970£2,357,349£1,760,209£494,004£1,580,040£453,176
Creditors (< 1 year)£3,218,631£1,558,604£1,369,237£1,204,176£2,662,086£1,350,748
Creditors (> 1 year)£0£720,616
Net Current Assets£1,924,641£1,678,438£1,435,019£531,373(£3,400)£255,765
Net Assets£2,488,554£2,364,934£2,159,931£1,380,713£1,134,455£1,025,517
Shareholder Funds£2,488,554£2,364,934£2,159,931£1,380,713£1,134,455£1,025,517

Filings

Filing history not loaded yet. See it on Companies House

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