WEIR WARMAN (U.K.) LIMITED

Active Lancashire

Non-trading company

0 employees website.com
Non-trading company
W

WEIR WARMAN (U.K.) LIMITED

Non-trading company

Founded 19 May 1982 Active Lancashire, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WARMAN (U.K.) LIMITED 18 Oct 1982 — 23 Jan 2003
COPELYRE LIMITED 19 May 1982 — 18 Oct 1982
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Sept 2025 Next due 9 Oct 2026 5 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Halifax Road Todmorden Lancashire OL14 5RT

Full company profile for WEIR WARMAN (U.K.) LIMITED (01636530), an active company based in Lancashire, United Kingdom. Incorporated 19 May 1982. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£4.10M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Weir Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Weir Group Plc

United Kingdom

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

Group Structure

Group Structure

WEIR GROUP PLC(THE) united kingdom
WEIR WARMAN (U.K.) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
16 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
29 Sept 2025OfficersAppointment of Ms Jennifer Aurelie Mathilde Haddouk as director on 2025-09-22
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updates
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
16 Jan 2026 Other

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

16 Jan 2026 Other

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

29 Sept 2025 Officers

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

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

3 months ago on 16 Jan 2026

Audit exemption statement of guarantee by parent company 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 2025-09-25 with no updates

7 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025