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Weatherbys Ltd

Weatherbys Ltd is an active company incorporated on 5 December 1953 with the registered office located in Wellingborough, Northamptonshire. Weatherbys Ltd was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00526599
Private limited company
Age
71 years
Incorporated 5 December 1953
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sanders Road
Wellingborough
Northants
NN8 4BX
Same address for the past 34 years
Telephone
01933440077
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Apr 1965
Director • Chief Executive • Irish • Lives in Ireland • Born in Dec 1980
Director • Ceo - Weatherbys Bank • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Weatherbys Continuation Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Continuation Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Gazelle Investments Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Bank (Nominees) Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Trading Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Thoroughbred Holdings Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Bank Holdings Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Ventures Holdings Limited
Sir Jonathan Roger Weatherby and Roger Nicholas Weatherby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.66M
Increased by £1.53M (+136%)
Turnover
£15.97M
Increased by £147K (+1%)
Employees
148
Increased by 2 (+1%)
Total Assets
£16.87M
Increased by £2.97M (+21%)
Total Liabilities
-£14.91M
Decreased by £3.83M (-20%)
Net Assets
£1.96M
Increased by £6.8M (-140%)
Debt Ratio (%)
88%
Decreased by 46.47% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mrs Sharon O'regan Appointed
2 Months Ago on 1 Aug 2025
Russell William Henry Ferris Resigned
3 Months Ago on 27 Jun 2025
David Martin Radvan Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mrs Sharon O'regan as a director on 1 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Russell William Henry Ferris as a director on 27 June 2025
Submitted on 28 Jul 2025
Termination of appointment of David Martin Radvan as a director on 27 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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