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Second Weatherbys Continuation Limited

Second Weatherbys Continuation Limited is an active company incorporated on 4 February 1982 with the registered office located in Wellingborough, Northamptonshire. Second Weatherbys Continuation Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01611257
Private limited company
Age
43 years
Incorporated 4 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Weatherbys
Sanders Road
Wellingborough
Northants
NN8 4BX
Same address since incorporation
Telephone
01933440077
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Business Executive • British • Lives in England • Born in Nov 1959
Director • Business Executive • British • Lives in UK • Born in Aug 1962
Secretary
Mr David Charles Bellamy
PSC • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Weatherbys Ltd
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
£1.14K
Increased by £1.1K (+3143%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.74K
Increased by £1.1K (+1%)
Total Liabilities
-£3.21K
Increased by £1.12K (+54%)
Net Assets
£84.53K
Decreased by £25 (-0%)
Debt Ratio (%)
4%
Increased by 1.25% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Simon Cooper Appointed
9 Months Ago on 14 Nov 2024
Fiona Cunningham Noonan Resigned
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Roger Nicholas Weatherby (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Johnny Roger Weatherby (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Harry Alexander Lawson-Johnston (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Pollyanna Mary Carr (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Jeremy Inglesby Francis (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Richard South Morse (PSC) Resigned
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 31 Jul 2025
Appointment of Mr Simon Cooper as a secretary on 14 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Fiona Cunningham Noonan as a secretary on 12 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 29 Aug 2024
Notification of Harry Alexander Lawson-Johnston as a person with significant control on 1 May 2024
Submitted on 10 Jul 2024
Notification of David Charles Bellamy as a person with significant control on 1 May 2024
Submitted on 10 Jul 2024
Cessation of Johnny Roger Weatherby as a person with significant control on 1 May 2024
Submitted on 10 Jul 2024
Cessation of Richard South Morse as a person with significant control on 17 August 2023
Submitted on 10 Jul 2024
Cessation of Jeremy Inglesby Francis as a person with significant control on 1 January 2024
Submitted on 10 Jul 2024
Notification of Pollyanna Mary Carr as a person with significant control on 1 May 2024
Submitted on 10 Jul 2024
Repayment History
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