Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Weald Holdings Ltd
- Incorporated
- 18 April 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Mark William Wilson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2026
British
Born March 1963 (63)
Officer history (1 former)
3 September 2026
Resigned Wilson, Charlotte Louisa as Director
9 July 2026
18 April 2019
Appointed Wilson, Charlotte Louisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1963 (63)
Former controllers (2)
3 September 2026
Ceased Charlotte Louisa Wilson — Owns 25–50% of shares
9 July 2026
Ceased Jack Stephen Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£183,696)
- Debt Ratio
- 697%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,100 | £7,100 | ||||
| Current Assets | £23,681 | £289,419 | £213,819 | £268,477 | ||
| Debtors | £268,477 | £140,063 | £37,673 | |||
| Cash | £0 | £8,500 | ||||
| Creditors (< 1 year) | £211,477 | £386,265 | £208,424 | £14 | ||
| Creditors (> 1 year) | £3,000 | £7,530 | £13,125 | £268,461 | £148,561 | £37,671 |
| Net Current Assets | (£187,796) | £268,463 | ||||
| Net Assets | (£183,696) | £2 | £2 | £2 | ||
| Shareholder Funds | (£183,696) | (£97,276) | (£7,730) | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 14 July 2026 | Appointment of a director | |||
| 13 July 2026 | Notification of a person with significant control |
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