WEAVER MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WEAVER MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jun 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 11 Feb 2026 Next due 15 Feb 2027 10 months remaining
Net assets £-4K
Total assets £197M
Total Liabilities £197M
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Synova Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEAVER MIDCO 1 LIMITED (15461888), an active company based in London, United Kingdom. Incorporated 2 Feb 2024. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.85k

Total Liabilities

£197.21M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Shanahan, Carol AnnDirectorBritishEngland6822 Apr 2024Active
Usher, Thomas JamesDirectorBritishEngland3722 Apr 2024Active

Shareholders

Shareholders (1)

Weaver Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Weaver Topco Limited

United Kingdom

Active
Notified 2 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SYNOVA LLP united kingdom
SYNOVA GP V LLP united kingdom
WEAVER TOPCO LIMITED united kingdom
WEAVER MIDCO 1 LIMITED Current Company
WEAVER MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
4 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
4 Jun 2025AccountsAnnual accounts filed
4 Jun 2025AccountsAnnual accounts made up to 2024-08-31
4 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

4 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

4 Jun 2025 Accounts

Annual accounts filed

4 Jun 2025 Accounts

Annual accounts made up to 2024-08-31

4 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 11 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

10 months ago on 4 Jun 2025

Annual accounts filed

10 months ago on 4 Jun 2025

Annual accounts made up to 2024-08-31

10 months ago on 4 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

10 months ago on 4 Jun 2025