Weber Talma Subsidiary Ltd

Active08770614 Private limited company
Incorporated
12 November 2013 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Immanuel Ezekiel
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Streets Chartered Accountants Ecen Suite 43
Michael Way
Raunds
NN9 6GR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ezekiel, Immanuel
Secretary · Appointed 12 November 2013
Director · Appointed 12 November 2013
British
Born April 1962 (64)
Officer history (1 former)
5 August 2021
Resigned Weber, Gary John, Dr as Director
12 November 2013
Appointed Ezekiel, Immanuel as Secretary
12 November 2013
Appointed Ezekiel, Immanuel as Director
12 November 2013
Appointed Weber, Gary John, Dr as 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 April 1962 (64)

Holdings 2

Companies where Weber Talma Subsidiary Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2021
Ceased Gary John Weber — Owns 25–50% of shares
27 August 2019
Ceased Gary John Weber — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£73,908)
Cash
£19,551
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£20,494) (£44,469) (£70,751) (£71,748) (£73,128) (£73,908)
Balance sheet detail
2025202420232022202120202019
Current Assets£422,437£431,400£469,180£486,273£1,339,181£723,452£558,811
Debtors£402,886£410,559£433,480£465,752£98£98£2,138
Cash£19,551£20,841£35,700£20,521£403£50,634£11,627
Creditors (< 1 year)£496,545£504,728£541,128£557,224£1,383,650£743,946£558,599
Net Current Assets(£74,108)(£73,328)(£71,948)(£70,951)(£44,469)(£20,494)£212
Net Assets(£73,908)(£73,128)(£71,748)(£70,751)(£44,469)(£20,494)
Shareholder Funds(£73,908)(£73,128)(£71,748)(£70,751)(£44,469)(£20,494)£212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates21 July 2026
31 January 2026Total exemption full accounts30 April 2025
30 January 2026Previous accounting period shortened
25 August 2025Total exemption full accounts30 November 2024
13 August 2025Confirmation statement with updates21 July 2025
Show all recent filings

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