Weymead Holdings Limited

Active08906954 Private limited company
Incorporated
21 February 2014 (12 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 3 September 2015
British
Born May 1979 (47)
Director · Appointed 3 September 2015
British
Born December 1978 (47)
Officer history (7 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
9 December 2019
Resigned Monro, Richard Charles as Secretary
9 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
9 December 2019
Appointed Dosanjh, Kulbinder Kaur as Director
9 December 2019
Resigned Monro, Richard Charles as Director
3 September 2015
Appointed Monro, Richard Charles as Secretary
3 September 2015
Appointed Jackson, Ian as Director
3 September 2015
Appointed Monro, Richard Charles as Director
3 September 2015
Appointed Lodge, Christopher David as Director
3 September 2015
Resigned Chapman, Christopher Paul as Director
3 September 2015
Resigned Chapman, John Andrew as Director
3 September 2015
Resigned Chapman, Nigel Anthony as Director
21 February 2014
Appointed Chapman, Christopher Paul as Director
21 February 2014
Appointed Chapman, John Andrew as Director
21 February 2014
Appointed Chapman, Nigel Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01451007

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Weymead Holdings Limited This company Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£580
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £580 £580 £580 £580 £580 £580 £580
Balance sheet detail
2025202420232022202120202019
Fixed Assets£580£580£580£580£580£580£580
Current Assets£14,480,000£14,480,000£14,480,000£14,480,000£14,480,000£14,480,000£14,480,000
Creditors (< 1 year)£14,480,000£14,480,000£14,480,000£14,480,000£14,480,000£14,480,000£14,480,000
Net Current Assets£0£0£0£0£0£0
Net Assets£580£580£580£580£580£580£580
Shareholder Funds£580£580£580£580£580£580£580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
30 June 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates22 February 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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