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Weatherbys Bank Limited

Weatherbys Bank Limited is an active company incorporated on 28 June 1994 with the registered office located in Wellingborough, Northamptonshire. Weatherbys Bank Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02943300
Private limited company
Age
31 years
Incorporated 28 June 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sanders Road
Wellingborough
Northants
NN8 4BX
Same address since incorporation
Telephone
01933304777
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1959
Director • Finance Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
WGS (B&B) UK Limited
Andrew Turberville Smith and Roger Nicholas Weatherby are mutual people.
Active
Weatherbys Ltd
Roger Nicholas Weatherby is a mutual person.
Active
Second Weatherbys Continuation Limited
Roger Nicholas Weatherby is a mutual person.
Active
Weatherbys Continuation Limited
Roger Nicholas Weatherby is a mutual person.
Active
Gazelle Investments Limited
Roger Nicholas Weatherby is a mutual person.
Active
34 Beaufort Gardens Management Company Limited
Mr Quentin Noel John Marshall is a mutual person.
Active
Arkle Finance Limited
Andrew Turberville Smith is a mutual person.
Active
Weatherbys Bank (Nominees) Limited
Roger Nicholas Weatherby is a mutual person.
Active
Brands
Weatherbys Private Bank
Weatherbys Private Bank is a private bank that has been providing personal banking services since 1770.
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
£686.41M
Increased by £686.41M (%)
Turnover
£90.43M
Increased by £2M (+2%)
Employees
426
Increased by 30 (+8%)
Total Assets
£1.85B
Increased by £210.82M (+13%)
Total Liabilities
-£1.75B
Increased by £195.77M (+13%)
Net Assets
£100.04M
Increased by £15.05M (+18%)
Debt Ratio (%)
95%
Decreased by 0.22% (-0%)
Latest Activity
Mr Nicholas Rory Tapner Appointed
21 Days Ago on 1 Oct 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Jonathan William Courtis Searle Appointed
7 Months Ago on 4 Mar 2025
Fiona Cunningham Noonan Resigned
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Carole Machell Resigned
1 Year 3 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
David Charles Bellamy Resigned
1 Year 7 Months Ago on 1 Mar 2024
Mr Mark Batten Appointed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Appointment of Mr Nicholas Rory Tapner as a director on 1 October 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Jonathan William Courtis Searle as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Fiona Cunningham Noonan as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Carole Machell as a director on 12 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 May 2024
Termination of appointment of David Charles Bellamy as a director on 1 March 2024
Submitted on 4 Mar 2024
Resolutions
Submitted on 16 Oct 2023
Repayment History
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