WEETMAN 1 LTD
Development of building projects
WEETMAN 1 LTD
Development of building projects
Contact & Details
Contact
Registered Address
2 Seymour Walk London SW10 9NF United Kingdom
Full company profile for WEETMAN 1 LTD (11896944), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Mar 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£2.77k
Net Assets
-£4.93k
Total Liabilities
£353.23k
Turnover
N/A
Employees
2
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mackay, Hugh Michael James | Director | British | England | 21 Mar 2019 | Active |
| Pearson, Peregrine John Dickinson, The Honourable | Director | British | United Kingdom | 21 Mar 2019 | Active |
Persons with Significant Control
Persons with Significant Control (4)
The Honourable Peregrine John Dickinson Pearson
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr Hugh Michael James Mackay
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
The Honourable Peregrine John Dickinson Pearson
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Hugh Michael James Mackay
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bagshot House, 33-39 High Street, Bagshot (GU19 5AF) SURREY HEATH | Freehold | £920,000 | 25 Sept 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with no updates | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Mar 2025 | Confirmation Statement | Confirmation statement made on 20 Mar 2025 with no updates | |
| 31 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 21 Mar 2024 | Confirmation Statement | Confirmation statement made on 20 Mar 2024 with no updates |
Confirmation statement made on 20 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 20 Mar 2025 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 20 Mar 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 20 Mar 2026 with no updates
1 months ago on 15 Apr 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 31 Dec 2025
Confirmation statement made on 20 Mar 2025 with no updates
1 years ago on 27 Mar 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 31 Dec 2024
Confirmation statement made on 20 Mar 2024 with no updates
2 years ago on 21 Mar 2024