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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 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Ceo - Weatherbys Bank • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in May 1960
Director • Business Executive • British • Lives in England • Born in Nov 1959
Director • Business Executive • Irish • Lives in Northern Ireland • Born in Oct 1979
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £471K (-29%)
Turnover
£15.82M
Increased by £1.42M (+10%)
Employees
146
Increased by 3 (+2%)
Total Assets
£13.9M
Increased by £1.79M (+15%)
Total Liabilities
-£18.74M
Increased by £2.07M (+12%)
Net Assets
-£4.84M
Decreased by £280K (+6%)
Debt Ratio (%)
135%
Decreased by 2.83% (-2%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Mrs Sharon O'regan Appointed
1 Month Ago on 1 Aug 2025
Russell William Henry Ferris Resigned
2 Months Ago on 27 Jun 2025
David Martin Radvan Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Get Credit Report
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Documents
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
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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