WEETMAN 3 LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
W

WEETMAN 3 LIMITED

Development of building projects

Founded 2 Aug 2017 Active London, England 2 employees website.com
Development of building projects

Previous Company Names

WEETMAN DEVELOPMENTS LIMITED 2 Aug 2017 — 10 Nov 2021
Accounts Submitted 31 May 2025 Next due 31 May 2026 15 days remaining
Confirmation Submitted 15 Apr 2026 Next due 31 Mar 2027 10 months remaining
Net assets £20K £20K 2024 year on year
Total assets £884K £884K 2024 year on year
Total Liabilities £864K
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2 Seymour Walk London SW10 9NF England

Full company profile for WEETMAN 3 LIMITED (10894594), an active company based in London, England. Incorporated 2 Aug 2017. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£19.60k

Increased by £19.50k (+19502%)

Total Liabilities

£864.01k

Turnover

N/A

Employees

2

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Mackay, Hugh Michael JamesDirectorBritishEngland3623 Apr 2019Active
Pearson, Peregrine John Dickinson, The HonorableDirectorBritishEngland312 Aug 2017Active

Shareholders

Shareholders (2)

Peregrine John Dickinson Pearson
70.0%
Hugh Michael James Mackay
30.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Hugh Michael James Mackay

British

Active
Notified 21 Oct 2024
Residence England
DOB August 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Hon Peregrine John Dickinson Pearson

British

Active
Notified 2 Aug 2017
Residence England
DOB October 1994
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors

Mr Hugh Michael James Mackay

British

Active
Notified 21 Oct 2024
Residence England
DOB August 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Hon Peregrine John Dickinson Pearson

British

Active
Notified 2 Aug 2017
Residence United Kingdom
DOB October 1994
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Winnersh Fields, Gazelle Close, Winnersh, Wokingham (RG41 5QS) WOKINGHAM
Freehold£815,00015 Jul 2022
4 Winnersh Fields, Gazelle Close, Winnersh, Wokingham (RG41 5QS)
Freehold £815,000
Added 15 Jul 2022
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
16 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2025MortgageMortgage Satisfy Charge Full
7 Oct 2025MortgageMortgage Satisfy Charge Full
15 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

16 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

7 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 15 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 16 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 16 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Oct 2025