L G Weaver Limited

Active06228946 Private limited company
Incorporated
27 April 2007 (19 years)
Previously known as
Goodchilds Estate Agents & Lettings (Wednesbury) Ltd (until 13 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Vera Warke
David John Warke
Owned by
Vera Warke
Accounts type
Micro entity
Region
West Midlands
Address
Avon House
1 Market Place
Cannock
WS11 1BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Warke, Vera
Director · Appointed 19 May 2023
British
Born September 1960 (66)
Warke, David John
Director · Appointed 3 November 2017
British
Born October 1957 (69)
Director · Appointed 3 November 2017
British
Born January 1990 (36)
Director · Appointed 3 November 2017
British
Born March 1988 (38)
Officer history (5 former)
12 April 2025
Resigned Warke, David John as Director
19 May 2023
Appointed Warke, Vera as Director
3 November 2017
Resigned Weaver, Teresa Cherry as Secretary
3 November 2017
Appointed Warke, David John as Director
3 November 2017
Appointed Warke, James Daniel as Director
3 November 2017
Appointed Warke, Michael Garry as Director
3 November 2017
Appointed Warke, David John as Director
3 November 2017
Resigned Weaver, Luke Graham as Director
27 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2007
Appointed Weaver, Teresa Cherry as Secretary
27 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
27 April 2007
Appointed Weaver, Luke Graham as Director
27 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 3 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09174652
Vera Warke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)
Former controllers (1)
3 November 2017
Ceased Luke Graham Weaver — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Assist Property Development Ltd DissolvedOwns 75–100% of shares
Cube Gas Heating & Plumbing Ltd Owns 75–100% of shares
L G Weaver Limited This company Owns 25–50% of shares
Mirko G Limited Owns 75–100% of shares
Simulator Stafford Ltd Owns 75–100% of shares
Warke Mortgages Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£473,198
Debt Ratio
13%
Current Ratio
7.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £75,139 £119,528 £178,632 £238,952 £386,967 £473,198
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,214£5,657£2,332£3,109£3,815£5,086£6,782
Current Assets£538,757£436,304£306,335£273,804£202,924£192,387£85,735
Debtors£77,466£33,123
Cash£114,921£52,612
Creditors (< 1 year)£73,773£54,994£24,901£37,961£28,107£77,345£16,536
Net Current Assets£464,984£381,310£235,843£174,817£115,042£69,199
Net Assets£473,198£386,967£238,952£178,632£119,528£75,139
Shareholder Funds£473,198£386,967£283,766£238,952£178,632£119,528£75,139

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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