Founded in 1984, Wey Holdings, classified under reg no. 01792483 is an active company. Currently registered at Ground Floor 3 Tannery House GU23 7EF, Woking the company has been in the business for 40 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Tracey S., Mark H. and Michael H.. In addition one secretary - Tracey S. - is with the firm. At the moment there is one former director listed by the company - Michael G., who left the company on 8 April 2015. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Ground Floor 3 Tannery House |
| Office Address2 | Tannery Lane, Send |
| Town | Woking |
| Post code | GU23 7EF |
| Country of origin | United Kingdom |
| Registration Number | 01792483 |
| Date of Incorporation | Thu, 16th Feb 1984 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 16 September 2015
Position: Secretary
Appointed: 11 June 2009
Position: Director
Appointed: 30 October 1991
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Mark H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Michael H. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is M. Hamburger & Sons (Holdings) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
M. Hamburger & Sons (Holdings) Limited
5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00455969 |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 861 | 1 861 | 1 861 |
| Current Assets | 2 877 104 | 2 866 156 | 2 700 801 |
| Debtors | 2 875 243 | 2 864 295 | 2 698 940 |
| Net Assets Liabilities | 740 449 | 650 199 | 563 089 |
| Other Debtors | 993 | 106 210 | 87 565 |
| Total Inventories | 7 919 418 | 8 194 716 | 8 378 274 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 040 | 23 029 | 48 282 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 582 | 30 678 | |
| Amounts Owed By Group Undertakings Participating Interests | 2 874 250 | 2 864 295 | 2 698 940 |
| Average Number Employees During Period | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 2 257 031 | 2 168 443 | 2 075 775 |
| Creditors | 836 661 | 895 937 | 916 387 |
| Current Asset Investments | 5 987 | 5 987 | 5 987 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 720 | ||
| Disposals Property Plant Equipment | 3 600 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 989 | 1 719 | |
| Investments | 6 | 6 | 6 |
| Investments Fixed Assets | 6 | 6 | 6 |
| Investments In Group Undertakings | 6 | 6 | 6 |
| Net Current Assets Liabilities | 2 040 443 | 1 970 219 | 1 784 414 |
| Other Creditors | 830 703 | 895 937 | 916 387 |
| Other Remaining Borrowings | 1 434 197 | 1 221 331 | |
| Other Taxation Social Security Payable | 40 215 | 37 297 | 134 036 |
| Profit Loss | -70 225 | -70 250 | -67 110 |
| Property Plant Equipment Gross Cost | 24 185 | 25 767 | 455 742 |
| Total Assets Less Current Liabilities | 2 040 449 | 1 970 225 | 1 784 420 |
| Trade Creditors Trade Payables | 5 958 | 48 460 | 52 508 |
| Trade Debtors Trade Receivables | 16 983 | 9 713 | 136 281 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (11 pages) |
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