SW

S. WEINER LIMITED

Active

Company number 00406972

Basingstoke, United Kingdom · Incorporated 26 March 1946

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

S. WEINER LIMITED is an active private limited company incorporated on 26 March 1946 and registered in England and Wales. Its registered office is at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Holtzbrinck Investment Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BRANFIELD, Lyndon Keith (appointed 24 September 2020) and BORLENGHI, Lara Marianne Elizabeth (appointed 11 October 2021). NADARAJAH, Pamela Caroline serves as company secretary (appointed 31 March 2026). The company has been served by 18 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 140 filings are recorded against the company at Companies House, most recently an officers filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NADARAJAH, Pamela Caroline
Secretary
31 March 2026
BL
BORLENGHI, Lara Marianne Elizabeth
Director
11 October 2021
BL
BRANFIELD, Lyndon Keith
Director
24 September 2020
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
28 March 2024
NF
NIVEN, Frances Julie
Secretary · Resigned
30 November 2021
LA
LAPAZ, Annie
Director · Resigned
1 November 2016
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
13 February 2015
CS
CRAMOND, Simon Peter Darlington
Director · Resigned
7 March 2014
JR
JACOBS, Rachel Elizabeth
Director · Resigned
27 June 2013
LG
LANGLEY, Gordon Paul
Secretary · Resigned
8 February 2013
FW
FARRIES, William Hanson
Director · Resigned
4 December 2006
PM
POWTER, Martin Edward
Director · Resigned
4 December 2006
FC
FLEMING, Catherine Elinor
Director · Resigned
4 December 2006
TG
TODD, Geoffrey Richard Utten
Director · Resigned
20 March 2000
CR
CHARKIN, Richard Denis Paul
Director · Resigned
20 March 2000
AA
ARNOLD, Andrew
Director · Resigned
15 June 1995
WT
WEINER, Thomas
Director · Resigned
—
AH
ARNOLD, Hanni
Director · Resigned
—
AM
ARNOLD, Michael
Director · Resigned
—

Persons with significant control

PS
Holtzbrinck Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Accounts Amended With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Change Sail Address Company With New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Resolution
Resolution
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
1 December 2005 View
Legacy
Annual Return
28 February 2005 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Dormant
Accounts
27 November 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Annual Return
14 March 2001 View
Legacy
Annual Return
22 June 2000 View
Legacy
Address
22 April 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Auditors Resignation Company
Auditors
24 March 2000 View
Legacy
Accounts
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Mortgage
29 January 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Legacy
Annual Return
31 May 1998 View
Accounts Amended With Made Up Date
Accounts
10 February 1998 View
Accounts With Accounts Type Small
Accounts
15 December 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Small
Accounts
29 January 1996 View
Legacy
Officers
29 June 1995 View
Legacy
Annual Return
16 February 1995 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Legacy
Annual Return
25 May 1994 View
Accounts With Accounts Type Small
Accounts
17 February 1994 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Small
Accounts
21 February 1992 View
Accounts With Accounts Type Small Group
Accounts
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Annual Return
31 May 1990 View
Accounts With Accounts Type Small
Accounts
9 May 1990 View
Accounts With Accounts Type Small
Accounts
17 April 1989 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Small
Accounts
31 October 1988 View
Legacy
Annual Return
31 October 1988 View
Legacy
Annual Return
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
14 October 1986 View
Legacy
Annual Return
22 September 1986 View
Accounts With Accounts Type Small
Accounts
21 June 1986 View
Certificate Change Of Name Company
Change Of Name
4 March 1953 View
Incorporation Company
Incorporation
26 March 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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