UK Companies House feature
WEAVER INVESTMENTS LIMITED
Cash
£65K
+1,386.6% vs 2023
Net assets
£5M
-3.1% vs 2023
Employees
20
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09361477
- Status
- Active
- Incorporation
- 2014-12-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64991
- Hubs
- UK Fintech
Cash
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £446,158 | |
| Cash | — | — | — | £4,519 | — | £4,367 | £64,922 | |
| Total assets less current liabilities | — | — | — | £4,674,709 | — | £5,104,862 | £4,946,713 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,499,953 | £1,499,860 | £2,174,777 | £4,674,709 | £6,174,640 | £5,104,862 | £4,946,713 | |
| Average employees | — | — | — | 20 | — | 20 | 20 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saxon & Co Accountants Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- United Slitting Services Ltd · 100% held · UK · Dormant
Significant events
- “The Group recently completed a full upgrade of its production slitting line to ensure high quality and efficient production, maintaining customer satisfaction and Group reputation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEAVER, Christopher Paul | Secretary | 2018-02-09 | — | — |
| WEAVER, Anthony Paul | Director | 2014-12-18 | Jul 1951 | British |
| WEAVER, Anthony Mark Stuart | Director | 2014-12-18 | Apr 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| C W Capital Limited | Corporate entity | Shares 25–50% | 2023-11-09 | Active |
| Weaver Asset Management Limited | Corporate entity | Shares 25–50% | 2023-11-09 | Active |
| Christopher Paul Weaver | Individual | Shares 25–50%, Voting 25–50% | 2018-02-06 | Ceased 2023-11-09 |
| Mr Anthony Paul Weaver | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-29 |
| Anthony Mark Stuart Weaver | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type group |
| 2024-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-07-15 | RESOLUTIONS | resolution | resolution |
| 2024-07-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-07-10 | RESOLUTIONS | resolution | resolution |
| 2024-07-10 | MA | incorporation | memorandum articles |
| 2024-04-22 | CH01 | officers | change person director company with change date |
| 2024-04-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-22 | CH01 | officers | change person director company with change date |
| 2024-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement |
| 2023-12-10 | SH08 | capital | capital name of class of shares |
| 2023-11-21 | RESOLUTIONS | resolution | resolution |
| 2023-11-21 | MA | incorporation | memorandum articles |
| 2023-11-21 | SH10 | capital | capital variation of rights attached to shares |
| 2023-11-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory