WEIR CASTLE LTD

Overview

Company Name	WEIR CASTLE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05153275
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEIR CASTLE LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WEIR CASTLE LTD located?

Registered Office Address	33 West Lane Close West Lane Close Keeston SA62 6EW Haverfordwest Wales
Undeliverable Registered Office Address	No

What are the latest accounts for WEIR CASTLE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEIR CASTLE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for WEIR CASTLE LTD?

Filings
Date	Description	Document	Type
Mar 20, 2026	Director's details changed for Mr Anthony Nigel Evans on Mar 20, 2026	2 pages	CH01

Mar 20, 2026	Change of details for Mr Anthony Nigel Evans as a person with significant control on Mar 23, 2025	2 pages	PSC04

Oct 16, 2025	Change of details for Mrs Susan Eileen Evans as a person with significant control on Mar 25, 2025	2 pages	PSC04

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Registered office address changed from Spittal Cross Farm, Spittal Haverfordwest Pembrokeshire SA62 5DB to 33 West Lane Close West Lane Close Keeston Haverfordwest SA62 6EW on Mar 17, 2025	1 pages	AD01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 11, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Amended total exemption full accounts made up to Dec 31, 2017	7 pages	AAMD

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WEIR CASTLE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Anthony Nigel Spittal Cross Farm Spittal SA62 5DB Haverfordwest Pembrokeshire	Jun 14, 2004	Secretary	Spittal Cross Farm Spittal SA62 5DB Haverfordwest Pembrokeshire		British		73091530001
EVANS, Anthony Nigel Halefield, 33 West Lane Close Keeston SA62 6EW Haverfordwest 33 Pembrokeshire United Kingdom	Jun 14, 2004	Director	Halefield, 33 West Lane Close Keeston SA62 6EW Haverfordwest 33 Pembrokeshire United Kingdom	United Kingdom	British	1956-5	73091530004
EVANS, Susan Eileen Spittal Cross Farm Spittal SA62 5DB Haverfordwest Pembrokeshire	Jun 14, 2004	Director	Spittal Cross Farm Spittal SA62 5DB Haverfordwest Pembrokeshire	Wales	British	1956-9	73091480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIR CASTLE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Nigel Evans West Lane Close Keeston SA62 6EW Haverfordwest 33 West Lane Close Wales	Jun 15, 2016	West Lane Close Keeston SA62 6EW Haverfordwest 33 West Lane Close Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Eileen Evans Keeston SA62 6EW Haverfordwest 33 West Lane Close Dyfed Wales	Jun 15, 2016	Keeston SA62 6EW Haverfordwest 33 West Lane Close Dyfed Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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