CompanyTrack
W

WESTON AIRFIELD INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WESTON AIRFIELD INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2012 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 25 Feb 2025
Net assets £1.22M £727.10K 2024 year on year
Total assets £2.00M £205.39K 2024 year on year
Total Liabilities £787.11K £505.40K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England

Credit Report

Discover WESTON AIRFIELD INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£3.98k

Decreased by £486.71k (-99%)

Net Assets

£1.22M

Decreased by £727.10k (-37%)

Total Liabilities

£787.11k

Increased by £505.40k (+179%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Increased by 26 (+200%)

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

2 Allotments 2 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20121£1000k£1000k
29 Feb 20121£1000k£1000k

Officers

Officers

2 active 7 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4320 Oct 2016Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (4)

Tisv 1 Limited
50.0%
29 Mar 2022
Ventus Vct Plc
0.0%
09 Mar 2022
Ventus 2 Vct Plc
0.0%
09 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tisv 1 Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ventus 2 Vct Plc

Ceased 23 Dec 2021

Ceased

Ventus Vct Plc

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

TISV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTON AIRFIELD INVESTMENTS LIMITED Current Company
BERNARD MATTHEWS WIND FARM (WESTON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
30 Sept 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-24 with no updatesView(3 pages)
30 Sept 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

30 Sept 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-24 with no updates

Recent Activity

Latest Activity

Appointment of Mr Tomoaki Harada as director on 2025-06-30

4 months ago on 30 Sept 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 25 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-02-24 with no updates

1 years ago on 28 Feb 2024