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Weatherxchange Limited

Weatherxchange Limited is an active company incorporated on 17 June 1999 with the registered office located in Harpenden, Hertfordshire. Weatherxchange Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03790989
Private limited company
Age
26 years
Incorporated 17 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Mardall House
9-11 Vaughan Road
Harpenden
Herts
AL5 4HU
Same address for the past 12 years
Telephone
01582465551
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Director • Derivative Consultant • French • Lives in Andorra • Born in Dec 1974
Speedwell Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedwell Settlement Services Limited
Stephen Paul Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£81.23K
Decreased by £3.56K (-4%)
Turnover
£22.98K
Decreased by £9.04K (-28%)
Employees
2
Same as previous period
Total Assets
£334.78K
Decreased by £5.85K (-2%)
Total Liabilities
-£49.7K
Increased by £47.02K (+1757%)
Net Assets
£285.08K
Decreased by £52.87K (-16%)
Debt Ratio (%)
15%
Increased by 14.06% (+1790%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Thomas James Buchan Scott Resigned
11 Months Ago on 24 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Nov 2024
Michael Juanito Moreno Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Michael Juanito Moreno Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Feb 2023
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Documents
Solvency Statement dated 30/12/25
Submitted on 30 Dec 2025
Statement of capital on 30 December 2025
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Solvency Statement dated 30/12/25
Submitted on 30 Dec 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Thomas James Buchan Scott as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 26 Nov 2024
Repayment History
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