Weaver Consulting Limited

Active04971102 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Other information technology service activities (62090)
Directors
Kathy Marie Siefert Weaver
Paul Andrew Weaver
Owned by
Paul Andrew Weaver
Kathy Marie Siefert Weaver
Accounts type
Micro entity
Region
Greater London
Address
43 Winchendon Road
London
SW6 5DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Weaver, Paul Andrew
Secretary · Appointed 20 November 2003
British
Weaver, Kathy Marie Siefert
Director · Appointed 20 November 2003
British
Born September 1965 (61)
Weaver, Paul Andrew
Director · Appointed 20 November 2003
British
Born June 1965 (61)
Officer history (2 former)
20 November 2003
Appointed Weaver, Paul Andrew as Secretary
20 November 2003
Appointed Weaver, Kathy Marie Siefert as Director
20 November 2003
Appointed Weaver, Paul Andrew as Director
20 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 November 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
20 November 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Paul Andrew Weaver
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Kathy Marie Siefert Weaver
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,531
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £34,286 £29,148 £48,083 £28,813 £48,006 £26,000 £7,531
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£91£374£805£870£772
Current Assets£7,531£26,000£57,581£28,587£52,474£34,017£39,517
Debtors£99
Cash£39,418
Creditors (< 1 year)£0£9,666£5,196£5,739
Net Current Assets£7,531£26,000£47,915£28,439£47,278£28,278£33,514
Net Assets£7,531£26,000£48,006£28,813£48,083£29,148£34,286
Shareholder Funds£7,531£26,000£48,006£28,813£48,083£29,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 March 2026
21 November 2025Confirmation statement with no updates20 November 2025
7 July 2025Micro company accounts31 March 2025
20 November 2024Confirmation statement with no updates20 November 2024
10 May 2024Micro company accounts31 March 2024
Show all recent filings

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