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Wey Holdings Limited

01792483

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR 3 TANNERY HOUSE, WOKING, GU23 7EF
Incorporated 16/02/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Patrick Hamburger

director · Since 30/10/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 12 other boards

Mrs Tracey Heather Sutcliffe

secretary · Since 11/06/2009

OTHER

Also on 7 other boards

Mr Mark George Edward Hamburger

director · Since 16/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mrs Tracey Heather Sutcliffe

director · Since 09/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Mr Mark George Edward Hamburger

Significant control

British · United Kingdom · Age 45

3, Tannery House, Tannery Lane, Woking, GU23 7EF

Notified 06/04/2016

Mr Michael Patrick Hamburger

50–75% shares
25–50% votes

British · United Kingdom · Age 82

3, Tannery House, Tannery Lane, Woking, GU23 7EF

Notified 06/04/2016

Former PSCs

M. Hamburger & Sons (Holdings) Limited

Ceased 04/12/2017

Charges0 outstanding

Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 16/02/2016Registered 18/02/2016Satisfied 23/11/2020
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 16/02/2016Registered 18/02/2016Satisfied 22/09/2022
charge
satisfied

NORTHERN ROCK PLC

Created 25/03/2002Registered 04/04/2002Satisfied 23/09/2022
charge
satisfied

NORTHERN ROCK PLC

Created 26/09/2001Registered 16/10/2001Satisfied 22/09/2022
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/1999Registered 28/07/1999Satisfied 19/02/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/1999Registered 28/07/1999Satisfied 19/02/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/1999Registered 28/07/1999Satisfied 19/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1996Registered 10/05/1996Satisfied 11/08/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1996Registered 07/05/1996Satisfied 11/08/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1996Registered 07/05/1996Satisfied 11/08/1999
charge
satisfied

FENNOSCANDIA BANK LIMITED

Created 04/04/1989Registered 13/05/1993Satisfied 07/05/1996
charge
satisfied

FENNOSCANDIA BANK LIMITED

Created 30/04/1993Registered 13/05/1993Satisfied 07/05/1996
charge
satisfied

FENNOSCANDIA BANK LIMITED

Created 15/09/1988Registered 13/05/1993Satisfied 07/05/1996
charge
satisfied

FENNOSCANDIA BANK LIMITED

Created 30/04/1993Registered 13/05/1993Satisfied 07/05/1996
charge
satisfied

FENNO SCANDIA BANK LIMITED

Created 25/02/1991Registered 08/03/1991Satisfied 07/05/1996
charge
satisfied

FENNO SCANDIA BANK LIMITED

Created 25/02/1991Registered 08/03/1991Satisfied 07/05/1996
charge
satisfied

THE NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

Created 13/06/1990Registered 15/06/1990Satisfied 07/05/1996
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1990Registered 27/03/1990
charge
satisfied

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED.

Created 10/03/1989Registered 14/03/1989Satisfied 07/05/1996
charge
satisfied

CHANCERY PLC

Created 26/10/1988Registered 10/11/1988
charge
satisfied

FENNOSLANDIA BANK LIMITED.

Created 15/09/1988Registered 06/10/1988Satisfied 07/05/1996
charge
satisfied

SCOTTISH UNION & NATIONAL INSURANCE COMPANY

Created 26/04/1988Registered 27/04/1988Satisfied 14/04/1989
charge
satisfied

CITY MERCHANTS BANKS LIMITED.

Created 03/10/1986Registered 17/10/1986Satisfied 14/04/1989
charge
satisfied

NORWICH UNION FIRE INSURANCE SOCIETY

Created 01/08/1986Registered 07/08/1986Satisfied 07/05/1996
charge
satisfied

THE ENGLISH TRUST COMPANY LIMITED.

Created 09/06/1986Registered 21/06/1986Satisfied 02/03/1991
charge
satisfied

THE ENGLISH TRUST COMPANY LIMITED.

Created 08/05/1986Registered 16/05/1986Satisfied 02/03/1991
charge
satisfied

THE ENGLISH TRUST COMPANY LIMITED.

Created 08/05/1986Registered 16/05/1986Satisfied 02/03/1991
charge
satisfied

THE ENGLISH TRUST COMPANY LIMITED.

Created 08/05/1986Registered 16/05/1986Satisfied 02/03/1991
charge
satisfied

THE ENGLISH TRUST COMPANY LIMITED.

Created 08/05/1986Registered 16/05/1986Satisfied 02/03/1991
charge
satisfied

THE ENGLISH TRUST COMPANY LIMITED.

Created 08/05/1986Registered 16/05/1986Satisfied 02/03/1991
charge
satisfied

THE ENGLISH TRUST COMPANY LIMITED.

Created 08/05/1986Registered 16/05/1986Satisfied 02/03/1991
charge
satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 28/03/1985Registered 04/04/1985Satisfied 17/10/1986
charge
satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 28/03/1985Registered 04/04/1985Satisfied 14/04/1989
charge
satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 28/03/1985Registered 04/04/1985Satisfied 14/04/1989
charge
satisfied

M. HAMBURGER & SONS (HOLDINGS) LIMITED.

Created 28/03/1985Registered 03/04/1985Satisfied 10/12/2015
charge
satisfied

M HAMBURGER & SONS (HOLDINGS) LIMITED.

Created 28/03/1985Registered 03/04/1985Satisfied 17/10/1986
charge
satisfied

EDWARD MARSON AND COMPANY LIMITED

Created 28/03/1985Registered 29/03/1985Satisfied 14/04/1989

CompanyRankvs 349+ SIC 68209 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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349Wey Holdings Limited
90
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.6M

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

£6.5M

Working capital

Current Assets

£8.7M

Current Liabilities

£2.3M

Fixed Assets

£170k

Debtors

£72k

Profit After Tax

-£76k

5avg. employees+1

Balance Sheet

Assets less current liabilities£6.6M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20243.83+£361k
20233.79+£333k
20223.61+£381k
20213.66—

Derived from filed accounts. Not audited figures.