Weaver Investments Limited
Company Profile
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SmallWeaver Investments Limited
09361477•Private Limited With Share Capital
Mill House Mill Lane, Halesowen, West Midlands, B633JP
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Incorporated
18/12/2014
Company Age
11 years
Directors
3
Employees
20
SIC Code
64991
Risk
low risk
Company Overview
Registration, classification & business activity
Weaver Investments Limited (09361477) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in west midlands, B633JP. The company operates under SIC code 64991 - security dealing on own account.
Weaver investments limited is a security and investigations company based out of kings chambers queens cross high street, dudley, united kingdom.
Private Limited With Share Capital
SIC: 64991
Small
Incorporated 18/12/2014
B633JP
20 employees
Financial Overview
Total Assets
£25.25M
Liabilities
£16.84M
Net Assets
£8.41M
Turnover
£34.01M
Cash
£5.90M
Key Metrics
20
Employees
3
Directors
3
Shareholders
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Resolution
Category:Resolution
Date:15-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:03-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2023
Resolution
Category:Resolution
Date:21-11-2023
Memorandum Articles
Category:Incorporation
Date:21-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Incorporation Company
Category:Incorporation
Date:18-12-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
31 Hartopp Road, Sutton Coldfield, West Midlands, B742QR
Mill House, Mill Lane, Halesowen, B633JPRegistered
Related Companies
4
Contact
Mill House Mill Lane, Halesowen, West Midlands, B633JP