WEAVERBIRD HOLDINGS LIMITED

Active Maidstone

Buying and selling of own real estate

5 employees website.com
Creative, media and publishing Buying and selling of own real estate
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WEAVERBIRD HOLDINGS LIMITED

Buying and selling of own real estate

Founded 15 Aug 2019 Active Maidstone, England 5 employees website.com
Creative, media and publishing Buying and selling of own real estate
Accounts Submitted 9 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Sept 2025 Next due 28 Aug 2026 3 months remaining
Net assets £3M £971K 2024 year on year
Total assets £3M £156K 2024 year on year
Total Liabilities £132K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

F2 East Court Enterprise Road Maidstone Kent ME15 6JF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEAVERBIRD HOLDINGS LIMITED (12157998), an active creative, media and publishing company based in Maidstone, England. Incorporated 15 Aug 2019. Buying and selling of own real estate. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.62M

Increased by £971.14k (+59%)

Total Liabilities

£131.56k

Decreased by £1.13M (-90%)

Turnover

N/A

Employees

5

Debt Ratio

5%

Decreased by 38 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49 Shares £49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 201949£49£1

Officers

Officers

3 active
Status
Martin James BonnerDirectorBritishUnited Kingdom658 Jul 2020Active
Patricia TehanDirectorBritishUnited Kingdom6415 Aug 2019Active
William James BonnerDirectorBritishUnited Kingdom318 Jul 2020Active

Shareholders

Shareholders (5)

Patricia Tehan
92.6%
Angus Patrick Bonner
1.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Weaverbird Two Holdings Limited

Unknown

Active
Notified 9 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Patricia Tehan

Ceased 9 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
40 Algarth Road, Pocklington, York (YO42 2HW) EAST RIDING OF YORKSHIRE
Freehold£368,00022 Apr 2021
3 Mandeville Mews, London (SW4 7DZ) LAMBETH
Freehold£950,00016 Sept 2020
40 Algarth Road, Pocklington, York (YO42 2HW)
Freehold £368,000
Added 22 Apr 2021
District EAST RIDING OF YORKSHIRE
3 Mandeville Mews, London (SW4 7DZ)
Freehold £950,000
Added 16 Sept 2020
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
28 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
7 Aug 2025Persons With Significant ControlChange to Weaverbird Two Holdings Limited as a person with significant control on 7 Aug 2025
7 Aug 2025OfficersChange to director Martin James Bonner on 7 Aug 2025
9 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

28 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

7 Aug 2025 Persons With Significant Control

Change to Weaverbird Two Holdings Limited as a person with significant control on 7 Aug 2025

7 Aug 2025 Officers

Change to director Martin James Bonner on 7 Aug 2025

9 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 17 Sept 2025

Confirmation statement made on 14 Aug 2025 with updates

8 months ago on 28 Aug 2025

Change to Weaverbird Two Holdings Limited as a person with significant control on 7 Aug 2025

9 months ago on 7 Aug 2025

Change to director Martin James Bonner on 7 Aug 2025

9 months ago on 7 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 9 Jun 2025