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Weston Investments Ltd

05497431

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

3rd Floor 33 Lowndes Street, Belgravia, London, SW1X 9HX
Incorporated 03/07/2005

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr. Shane Gavin Frederick Armitage

director · Since 03/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 56 other boards

Shane Gavin Frederick Armitage

director · Since 03/07/2005

British · England · Age 54

Former

Apple Property (G.B.) Ltd

corporate secretary · Resigned 19/09/2023

Persons with Significant Control

Armitage Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 33 Lowndes Street, Belgravia, SW1X 9HX

Reg: 04644128 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PROSPECT CAPITAL LIMITED

Created 22/10/2021Registered 26/10/2021
Charge
outstanding

PROSPECT FINANCE LIMITED

Created 22/10/2021Registered 26/10/2021
Charge
outstanding

PROSPECT FINANCE LIMITED

Created 22/10/2021Registered 26/10/2021
Charge
outstanding

PROSPECT CAPITAL LIMITED

Created 22/10/2021Registered 26/10/2021
Charge
satisfied

NID LIMITED

Created 31/01/2020Registered 05/02/2020Satisfied 26/10/2021
Charge
satisfied

PROSPECT CAPITAL LIMITED

Created 31/01/2020Registered 04/02/2020Satisfied 26/10/2021
Charge
satisfied

PROSPECT CAPITAL LIMITED

Created 31/01/2020Registered 04/02/2020Satisfied 26/10/2021
Charge
satisfied

NID LIMITED

Created 31/01/2020Registered 04/02/2020Satisfied 26/10/2021

Change History

officer appointedARMITAGE, Shane Gavin Frederick, Mr.
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line13rd Floor 33 Lowndes Street
2026-08-26

3RD FLOOR 33 LOWNDES STREET

post townLondon
2026-08-26

LONDON

CompanyRankvs 30166+ SIC 41100 peers
45

Financial strength10th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

-£36k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£323k

Working capital

Current Assets

£607k

Current Liabilities

£283k

0avg. employees

Balance Sheet

Assets less current liabilities£323k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.14+£0
20252.14-£5k
20242.18-£31k
20232.41

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

26/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20253 pages · PDF
TM02

termination secretary company with name termination date

20/11/20251 page · PDF
DISS40

gazette filings brought up to date

01/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20255 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/10/20251 page · PDF
GAZ1

gazette notice compulsory

16/09/20251 page · PDF
DISS40

gazette filings brought up to date

09/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/10/20241 page · PDF
GAZ1

gazette notice compulsory

17/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202118 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202118 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/20219 pages · PDF
MR04

mortgage satisfy charge full

26/10/20211 page · PDF
MR04

mortgage satisfy charge full

26/10/20211 page · PDF
MR04

mortgage satisfy charge full

26/10/20211 page · PDF
MR04

mortgage satisfy charge full

26/10/20211 page · PDF
DISS40

gazette filings brought up to date

22/09/20211 page · PDF
GAZ1

gazette notice compulsory

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202018 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20174 pages · PDF
PSC02

notification of a person with significant control

17/08/20172 pages · PDF
Director details changed

change person director company with change date

16/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20134 pages · PDF
Director details changed

change person director company with change date

17/04/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20124 pages · PDF
Address changed

change registered office address company with date old address

16/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20114 pages · PDF
Director details changed

change person director company with change date

28/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20104 pages · PDF
Address changed

change registered office address company with date old address

20/05/20101 page · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
DISS40

gazette filings brought up to date

13/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20105 pages · PDF
GAZ1

gazette notice compulsary

26/01/20101 page · PDF
Address changed

change registered office address company with date old address

11/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20096 pages · PDF
363a

legacy

11/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20084 pages · PDF
288c

legacy

13/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20074 pages · PDF
363s

legacy

12/09/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20071 page · PDF
287

legacy

14/05/20071 page · PDF
363s

legacy

12/07/20066 pages · PDF
Incorporated

incorporation company

03/07/200517 pages · PDF