WEBER MARKING LIMITED
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Cash
£851K
-72.3% vs 2023
Net assets
£9.3M
+6.7% vs 2023
Employees
60
+5.3% vs 2023
Profit before tax
£773K
-19.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £16,689,978 | £17,698,864 | +6% | |
| Operating profit | £945,748 | £748,447 | -20.9% | |
| Profit before tax | £955,575 | £773,007 | -19.1% | |
| Net profit | £755,941 | £651,686 | -13.8% | |
| Cash | £3,066,357 | £850,693 | -72.3% | |
| Total assets less current liabilities | £9,482,230 | £9,777,868 | +3.1% | |
| Net assets | £8,723,548 | £9,307,234 | +6.7% | |
| Equity | £8,723,548 | £9,307,234 | +6.7% | |
| Average employees | 57 | 60 | +5.3% | |
| Wages | £2,119,670 | £2,292,655 | +8.2% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.7% | 4.2% | |
| Net margin | 4.5% | 3.7% | |
| Return on capital employed | 10.0% | 7.7% | |
| Current ratio | 2.55x | 2.16x | |
| Interest cover | 96.24x | 31.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WEBER MARKING LIMITED 1997-01-29 → present
- COMLAW NO. 422 LIMITED 1996-11-20 → 1997-01-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors consider that the group has adequate resources to continue in operational existence for a period of not less than twelve months. The directors have reviewed the cashflow requirements and are satisfied that the business has sufficient cash reserve and net income and consider that both short term liquidity and longer term financial viability is appropriate and as such continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- WEBER MARKING LIMITED · parent
- Weber Labelling and Coding Limited 100%
- Weber Marking Systems Limited 100%
- Weber Packaging Solutions (Partnership) 99.5%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-03-14 | — | — |
| QUINT, Constance Jo | Director | 2022-10-18 | Apr 1961 | American |
| WEBER, Douglas Adam | Director | 1996-12-24 | Oct 1963 | American |
| WEBER, Joseph Bradley | Director | 2022-10-18 | Dec 1959 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARGILL, William Maxwell | Secretary | 1996-12-24 | 2003-01-06 |
| HOMER, Neville Rex | Secretary | 2003-02-01 | 2008-03-07 |
| KNOX, William | Secretary | 2003-01-06 | 2003-01-31 |
| COMLAW SECRETARY LIMITED | Corporate Nominee Secretary | 1996-11-20 | 1996-12-24 |
| GILLY, Glenn Charles | Director | 2007-10-01 | 2014-09-03 |
| KNOX, William | Director | 1997-06-10 | 2008-03-07 |
| MCGRATH, Dennis Patrick | Director | 2006-01-01 | 2007-09-30 |
| MORRIS, Scott | Director | 2015-01-12 | 2016-03-24 |
| WEBER, Joseph Adam | Director | 1996-12-24 | 2022-10-18 |
| WEBER, Joseph Bradley | Director | 1996-12-24 | 2005-12-07 |
| COMLAW DIRECTOR LIMITED | Corporate Nominee Director | 1996-11-20 | 1996-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constance Jo Quint | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Douglas Adam Weber | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Joseph Bradley Weber | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type group | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-01 | AA | accounts | Accounts with accounts type group | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-21 | AA | accounts | Accounts with accounts type group | |
| 2021-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type group | |
| 2019-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type group | |
| 2019-04-05 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.