Weaver Rose Real Estate Limited

Active05781313 Private limited company
Incorporated
13 April 2006 (20 years)
Previously known as
TS Trading (UK) Limited (until 30 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Sarfraz Ahmed Khan
Accounts type
Micro entity
Region
Greater London
Address
426 Greenford Road
Greenford
UB6 8SG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2008
British
Born December 1963 (62)
Secretary · Appointed 18 November 2008
British
Officer history (6 former)
18 November 2008
Resigned Khan, Rozina Khanam as Director
18 November 2008
Appointed Khan, Rozina Khanam as Secretary
18 November 2008
Appointed Khan, Sarfraz Ahmed as Director
18 November 2008
Resigned Khan, Sarfraz Ahmed as Secretary
25 August 2007
Resigned Khan, Sarfraz Ahmed as Director
25 August 2007
Appointed Khan, Rozina Khanam as Director
25 August 2007
Resigned Khan, Rozina Khanam as Secretary
25 August 2007
Appointed Khan, Sarfraz Ahmed as Secretary
24 April 2007
Appointed Khan, Rozina Khanam as Secretary
24 April 2007
Appointed Khan, Sarfraz Ahmed as Director
18 April 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
18 April 2006
Resigned Highstone Directors Limited as Corporate Director
13 April 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
13 April 2006
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

Net Assets
£897,004
Employees
2
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,053,083 £1,049,160 £1,002,661 £920,943 £900,458 £897,004
Balance sheet detail
202520242023202220212020
Fixed Assets£3,267,721£3,267,721£3,255,991£2,726,194£2,331,406£2,300,000
Current Assets£22,753£1,810£7,835£108,323£395,256£274,684
Creditors (< 1 year)£604,212£574,992£682,523£165,633£6,286£19,076
Creditors (> 1 year)£1,789,258£1,794,081£1,660,360£1,666,223£1,671,216£1,502,525
Net Current Assets(£581,459)(£573,182)(£674,688)(£57,310)£388,970£255,608
Net Assets£897,004£900,458£920,943£1,002,661£1,049,160£1,053,083
Shareholder Funds£897,004£900,458£920,943£1,002,661£1,049,160£1,053,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts30 April 2026
8 September 2026Confirmation statement with no updates6 September 2026
22 September 2025Satisfaction of a charge in full
6 September 2025Confirmation statement with updates6 September 2025
11 July 2025Registration of a charge
Show all recent filings

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