WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Active Glasgow

Non-trading company

0 employees website.com
Non-trading company
W

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Non-trading company

Founded 4 Jan 1974 Active Glasgow, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £1,505M £35M 2024 year on year
Total assets £2,472M £55M 2024 year on year
Total Liabilities £967M £90M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEIR GROUP (OVERSEAS HOLDINGS) LIMITED (SC054821), an active company based in Glasgow, Scotland. Incorporated 4 Jan 1974. Non-trading company. 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 (2013–2024)

Cash in Bank

£896.00k

Increased by £208.00k (+30%)

Net Assets

£1505.29M

Increased by £35.15M (+2%)

Total Liabilities

£966.54M

Decreased by £89.82M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 3 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 958,260 Shares £1000.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 2025100£1.21m£1.21m
27 May 2025100£8.41m£8.41m
28 Feb 2023100£521.47m£5.21m
8 Feb 2023100£25.03m£250k
29 Jan 2021100£234.84m£2.35m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Twg Investments (no. 7) Limited
100.0%
12,807,474

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
16 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
29 Sept 2025OfficersAppointment of Ms Jennifer Aurelie Mathilde Haddouk as director on 2025-09-22
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updates
3 Sept 2025AccountsAnnual accounts filed
16 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

16 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

29 Sept 2025 Officers

Appointment of Ms Jennifer Aurelie Mathilde Haddouk as director on 2025-09-22

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

3 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

3 months ago on 16 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

3 months ago on 16 Jan 2026

Appointment of Ms Jennifer Aurelie Mathilde Haddouk as director on 2025-09-22

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-09-21 with updates

6 months ago on 23 Sept 2025

Annual accounts filed

7 months ago on 3 Sept 2025