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Weedon Holdings Limited CANNOCK

Founded in 1987, Weedon Holdings, classified under reg no. 02093884 is an active company. Currently registered at 110 Anglesey Business Park WS12 1NR, Cannock the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Brian O., appointed on 8 April 2024. There are currently no secretaries appointed. As of 25 May 2024, there were 7 ex directors - Peter W., John W. and others listed below. There were no ex secretaries.

Weedon Holdings Limited Address / Contact

Office Address 110 Anglesey Business Park
Office Address2 Littleworth Road Hednesford
Town Cannock
Post code WS12 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02093884
Date of Incorporation Wed, 28th Jan 1987
Industry Activities of head offices
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (128 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Brian O.

Position: Director

Appointed: 08 April 2024

Peter W.

Position: Director

Resigned: 08 April 2024

John W.

Position: Director

Resigned: 08 April 2024

Wolf R.

Position: Director

Appointed: 30 October 2000

Resigned: 01 April 2003

Luis R.

Position: Director

Appointed: 29 October 1997

Resigned: 01 October 2003

John B.

Position: Director

Appointed: 29 October 1997

Resigned: 01 October 2003

David H.

Position: Director

Appointed: 29 March 1994

Resigned: 29 October 1997

David H.

Position: Director

Appointed: 31 March 1992

Resigned: 10 February 1993

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Zeus Packaging Investments (Uk) Limited from Biggleswade, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter W. This PSC and has 25-50% voting rights. The third one is John W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Zeus Packaging Investments (Uk) Limited

Unit 4 Lancaster Way, Stratton Business Park, Biggleswade, SG18 8YL, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06052597
Notified on 8 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter W.

Notified on 13 April 2016
Ceased on 8 April 2024
Nature of control: 25-50% voting rights

John W.

Notified on 13 April 2016
Ceased on 8 April 2024
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand925996996996
Current Assets86 905162 987171 280178 566
Debtors85 980161 991170 284177 570
Other Debtors85 980161 991170 284177 570
Total Inventories698 0161 385 872  
Other
Accrued Liabilities Deferred Income603 345945 381711 075754 650
Accumulated Amortisation Impairment Intangible Assets37 82037 82037 820 
Accumulated Depreciation Impairment Property Plant Equipment4 049 2884 282 4494 507 4114 968 267
Additions Other Than Through Business Combinations Property Plant Equipment 786 7981 598 693159 456
Administrative Expenses4 388 2384 949 4175 588 9715 733 861
Amounts Owed To Group Undertakings255 091312 529318 730344 963
Bank Borrowings50 000   
Bank Borrowings Overdrafts50 000   
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 1 428 8131 975 2691 549 719
Cash Cash Equivalents86 218143 714287 058163 941
Comprehensive Income Expense442 435829 013986 985597 972
Corporation Tax Payable72 82418 64420 736247 115
Corporation Tax Recoverable10 364   
Cost Sales13 890 68115 964 25220 689 83818 678 721
Creditors255 091331 173339 466346 802
Current Tax For Period72 82431 797 245 542
Deferred Income38 50032 50026 50020 500
Deferred Tax Asset Debtors23 4082 124  
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period132 415   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-8 897207 834184 743-40 447
Distribution Costs2 174 1472 257 0652 443 0303 224 770
Dividends Paid Classified As Financing Activities-293 556-384 656-426 318-477 611
Dividends Paid To Owners Parent Classified As Financing Activities -384 656-426 318-477 611
Equity Settled Share-based Payments Increase Decrease In Equity   374 960
Finance Lease Liabilities Present Value Total532 51582 1851 088 291765 615
Finance Lease Payments Owing Minimum Gross663 274476 005491 185409 485
Finished Goods Goods For Resale199 750348 386602 261534 935
Further Item Deferred Expense Credit Component Total Deferred Tax Expense-958  96 730
Further Item Tax Increase Decrease Component Adjusting Items-13 160193-13 55788 193
Future Finance Charges On Finance Leases113 49027 379296 656176 540
Government Grant Income38 6636 000  
Income Taxes Paid Refund Classified As Operating Activities 29 965-71 689-40 156
Increase Decrease In Current Tax From Adjustment For Prior Periods-13 160194-10 998 
Increase From Depreciation Charge For Year Property Plant Equipment 332 417485 168521 608
Intangible Assets7777
Intangible Assets Gross Cost37 82737 82737 827 
Interest Expense On Debt Securities In Issue Other Similar Loans123 288105 270192 743288 854
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts163 30086 114  
Interest Income On Bank Deposits   1 106
Interest Paid Classified As Operating Activities-289 605-192 341-312 981-426 745
Interest Payable Similar Charges Finance Costs289 605192 341312 981426 745
Interest Received Classified As Investing Activities -222 -1 106
Investments Fixed Assets233 784233 784233 784233 834
Investments In Subsidiaries233 784233 784233 784233 834
Net Cash Generated From Operations  -1 656 468-1 536 162
Net Current Assets Liabilities-168 186-168 186  
Net Finance Income Costs 222 1 106
Other Creditors2 905 7675 251 5114 748 3794 257 899
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 99 256260 20660 752
Other Disposals Property Plant Equipment 99 256452 01264 948
Other Interest Receivable Similar Income Finance Income 222 1 106
Other Remaining Borrowings 208 333157 76194 239
Pension Other Post-employment Benefit Costs Other Pension Costs144 195 206 530231 308
Percentage Class Share Held In Subsidiary 99  
Prepayments Accrued Income456 504566 235482 550486 618
Profit Loss293 556384 656426 318102 651
Property Plant Equipment Gross Cost6 141 4536 828 9957 975 6768 070 184
Raw Materials Consumables379 668777 486  
Social Security Costs508 890   
Staff Costs Employee Benefits Expense6 275 749 7 650 832374 960
Taxation Including Deferred Taxation Balance Sheet Subtotal261 764448 314630 933687 216
Tax Decrease From Utilisation Tax Losses  1 366 
Tax Decrease Increase From Effect Revenue Exempt From Taxation-9511 1401 1401 410
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-51 063   
Tax Increase Decrease From Effect Capital Allowances Depreciation1 6781 670-3 174 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 5411 5691 248840
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  73 514 
Tax Increase Decrease From Other Short-term Timing Differences-3 173   
Tax Tax Credit On Profit Or Loss On Ordinary Activities189 200239 825173 745301 825
Total Assets Less Current Liabilities65 59865 598  
Total Borrowings50 00041 66757 38863 522
Total Current Tax Expense Credit59 66431 991-10 998245 542
Total Deferred Tax Expense Credit129 536207 834184 74356 283
Trade Creditors Trade Payables3 284 5744 147 0705 091 4354 093 666
Trade Debtors Trade Receivables4 959 2987 074 5687 397 0056 767 130
Turnover Revenue21 335 64324 310 915  
Wages Salaries5 622 664 6 786 921374 960

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (35 pages)

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