WEALD GROUP LIMITED

Active Sevenoaks

Activities of head offices

0 employees website.com
Financial services Activities of head offices
W

WEALD GROUP LIMITED

Activities of head offices

Founded 13 Aug 1985 Active Sevenoaks, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

WEALD GROUP PUBLIC LIMITED COMPANY 20 Oct 1989 — 25 Jan 2010
HEADLAND WEALD LIMITED 11 Aug 1986 — 20 Oct 1989
SWANWAKE LIMITED 27 May 1986 — 11 Aug 1986
WESTIME LIMITED 13 Aug 1985 — 27 May 1986
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £305K £124K 2023 year on year
Total assets £1M £792K 2023 year on year
Total Liabilities £848K £668K 2023 year on year
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

Romshed Courtyard Underriver Sevenoaks Kent TN15 0SD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEALD GROUP LIMITED (01938323), an active financial services company based in Sevenoaks, United Kingdom. Incorporated 13 Aug 1985. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£305.16k

Decreased by £124.05k (-29%)

Total Liabilities

£847.53k

Decreased by £668.13k (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Fidelity Anne SimpsonSecretaryBritishUnknown20 Mar 1996Active
Fidelity Anne SimpsonDirectorBritishEngland6631 Dec 1991Active
Martin Wynell Lee WestonDirectorBritishUnited Kingdom7331 Dec 1991Active

Shareholders

Shareholders (2)

Martin Wynell Lee Weston
99.0%
Fidelity Weston
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Martin Wynell Lee Weston

British

Active
Notified 16 May 2023
Residence United Kingdom
DOB July 1952
Nature of Control
  • Significant Influence Or Control

Martin Wynell Lee Weston

Ceased 16 May 2023

Ceased

Group Structure

Group Structure

WEALD GROUP LIMITED Current Company

Charges

Charges

20 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the North East of Riverhill, Underriver SEVENOAKS
Freehold-10 Nov 1987
land lying to the North East of Riverhill, Underriver
Freehold
Added 10 Nov 1987
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with no updates
10 Sept 2025AccountsAnnual accounts made up to 2025-03-31
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-18 with no updates
3 Dec 2024AccountsAnnual accounts made up to 2024-03-31
23 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-18 with no updates
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

23 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-18 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-14 with no updates

3 months ago on 20 Jan 2026

Annual accounts made up to 2025-03-31

7 months ago on 10 Sept 2025

Confirmation statement made on 2025-01-18 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Dec 2024

Confirmation statement made on 2024-01-18 with no updates

2 years ago on 23 Jan 2024