H.E.WEBBER & SONS(ACCESSORIES)LIMITED

Active London
2 employees website.com
H

H.E.WEBBER & SONS(ACCESSORIES)LIMITED

Founded 1 Dec 1955 Active London, England 2 employees website.com
Accounts Submitted 29 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 5 Oct 2025 Next due 6 Oct 2026 4 months remaining
Net assets £-47K £1M 2025 year on year
Total assets £1M £2M 2025 year on year
Total Liabilities £1M £213K 2025 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Fifth Floor Watson House 54-60 Baker Street London W1U 7BU England

Full company profile for H.E.WEBBER & SONS(ACCESSORIES)LIMITED (00558029), an active company based in London, England. Incorporated 1 Dec 1955. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£10.27k

Increased by £4.57k (+80%)

Net Assets

-£47.20k

Decreased by £1.37M (-104%)

Total Liabilities

£1.20M

Decreased by £212.56k (-15%)

Turnover

N/A

Employees

2

Debt Ratio

104%

Increased by 52 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ventra Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ventra Group Limited

United Kingdom

Active
Notified 1 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ventra Group Limited

Unknown

Active
Notified 1 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ventra 27 Limited

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

VENTRA GROUP LIMITED united kingdom
H.E.WEBBER & SONS(ACCESSORIES)LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
87A KENTON ROAD, HARROW HA3 0AN BRENT
Freehold-6 Nov 1996
85 Kenton Road, Harrow (HA3 0AH) BRENT
Freehold-29 Sept 1993
87A KENTON ROAD, HARROW HA3 0AN
Freehold
Added 6 Nov 1996
District BRENT
85 Kenton Road, Harrow (HA3 0AH)
Freehold
Added 29 Sept 1993
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlChange to Ventra Group Limited as a person with significant control on 19 Mar 2026
29 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026MortgageMortgage Satisfy Charge Full
3 Mar 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026 Persons With Significant Control

Change to Ventra Group Limited as a person with significant control on 19 Mar 2026

29 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

3 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Ventra Group Limited as a person with significant control on 19 Mar 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 29 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 3 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 3 Mar 2026