Weston Importers Ltd.

ActiveSC302951 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Rodrigo Marcal Filho
Hudson De Almeida Cedro
Accounts type
Full
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Marcal Filho, Rodrigo
Director · Appointed 13 July 2023
Brazilian
Born October 1974 (52)
Director · Appointed 13 April 2020
Brazilian
Born April 1969 (57)
Cedro, Hudson De Almeida
Director · Appointed 10 December 2015
Brazilian
Born April 1968 (58)
Corporate Secretary · Appointed 14 October 2015
Dos Santos, Marcos Antonio Molina
Director · Appointed 10 June 2006
Brazilian
Born January 1970 (56)
Officer history (10 former)
13 July 2023
Appointed Marcal Filho, Rodrigo as Director
13 April 2020
Appointed David, Tang as Director
9 April 2020
Resigned Prazeres, Gerson as Director
10 December 2015
Appointed Cedro, Hudson De Almeida as Director
14 October 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary
14 October 2015
Resigned Mcgrane, Barry as Secretary
14 April 2014
Appointed Mcgrane, Barry as Secretary
14 April 2014
Resigned Mccollum, Janet Susanne Burgoyne as Secretary
14 January 2014
Resigned Navarro, Alisson Barros as Director
20 December 2013
Appointed Prazeres, Gerson as Director
16 December 2013
Appointed Mccollum, Janet Susanne Burgoyne as Secretary
28 June 2013
Appointed Navarro, Alisson Barros as Director
28 June 2013
Resigned Wellington, Anthony David as Director
6 March 2011
6 March 2011
29 August 2006
Resigned Cook & Co Chartered Accountants as Corporate Secretary
29 August 2006
Appointed Murdoch, William Alexander Thomson as Secretary
10 June 2006
Appointed Dos Santos, Marcos Antonio Molina as Director
25 May 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
25 May 2006
Appointed Cook & Co Chartered Accountants as Corporate Secretary
25 May 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
25 May 2006
25 May 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
25 May 2006
Appointed Wellington, Anthony David as Director
25 May 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Weston Importers Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£95,905,000
Cash
£228,571,000
Profit Before Tax
£140,780,000
Debt Ratio
97%
Current Ratio
1.1x
Return on Equity
135%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £57,209,000 £56,992,000 £65,643,000 £69,910,000 £95,905,000
Balance sheet detail
202520242023202220212020
Fixed Assets£146,000£241,000£158,000£2,913,000£2,980,000USD 2,865,000
Current Assets£3,724,536,000£3,621,228,000£3,961,547,000£3,764,664,000£2,879,099,000USD 2,299,593,000
Debtors£339,806,000£291,941,000£2,837,537,000USD 2,165,620,000
Cash£228,571,000£179,366,000£224,305,000£153,405,000£26,417,000USD 115,110,000
Creditors (< 1 year)£3,525,071,000£1,839,622,000£1,187,987,000£3,609,361,000£2,824,699,000USD 2,251,441,000
Creditors (> 1 year)£103,702,000£1,711,927,000£2,708,075,000£101,224,000£171,000USD 47,000
Net Current Assets£199,465,000£1,781,606,000£2,773,560,000£155,303,000£54,400,000USD 48,152,000
Net Assets£95,905,000£69,910,000£65,643,000£56,992,000£57,209,000USD 50,970,000
Shareholder Funds£95,905,000£69,910,000£65,643,000£56,992,000£57,209,000USD 50,970,000

Turnover£1,919,634,000USD 1,823,727,000
Cost of Sales£2,117,609,000£2,131,143,000£3,065,231,000£1,912,114,000USD 1,815,305,000
Gross Profit£7,520,000USD 8,422,000
Admin Expenses£6,872,000£3,958,000£10,052,000£6,369,000£3,374,000USD 4,926,000
Staff Costs£1,937,000£1,938,000£1,803,000£1,360,000£1,680,000USD 1,299,000
Operating Profit£4,146,000USD 3,496,000
Profit Before Tax£140,780,000£105,155,000£38,934,000£40,849,000£5,520,000USD 5,247,000
Tax£11,278,000£20,888,000£5,283,000£8,066,000(£719,000)USD 876,000
Profit for Period£129,502,000£84,267,000£33,651,000£32,783,000£6,239,000USD 4,371,000

Filings 120

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates9 August 2026
8 April 2026Full accounts31 December 2025
10 December 2025Director's details changed
2 September 2025Director's details changed
2 September 2025Director's details changed
Show all 120 filings

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