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Wey Holdings Limited

01792483

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ground Floor 3 Tannery House, Tannery Lane, Send, 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 83

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

Michael Patrick Hamburger

director

British · United Kingdom · Age 83

Tracey Heather Sutcliffe

secretary · Since 11/06/2009

Other

Mark George Edward Hamburger

director · Since 16/09/2015

British · United Kingdom · Age 45

Tracey Heather Sutcliffe

director · Since 09/01/2017

British · England · Age 59

Former

Peter Cyril Stanley Johnson

secretary · Resigned 02/01/1992

Richard Graham Grimshaw

secretary · Resigned 31/05/2001

Smith Pearman Company Secretaries Limited

corporate secretary · Resigned 11/06/2009

Michael Norman Griffiths

director · Resigned 08/04/2015

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 83

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 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

BARCLAYS BANK PLC

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

CHANCERY PLC

Created 26/10/1988Registered 10/11/1988

Change History

officer appointedSUTCLIFFE, Tracey Heather
2026-08-23
officer appointedHAMBURGER, Mark George Edward
2026-08-23
officer appointedHAMBURGER, Michael Patrick
2026-08-23
officer appointedSUTCLIFFE, Tracey Heather
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Ground Floor 3 Tannery House
2026-08-23

GROUND FLOOR 3 TANNERY HOUSE

post townWoking
2026-08-23

WOKING

CompanyRankvs 352+ 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
Show leaderboard
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

Derived from filed accounts. Not audited figures.