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Weatherbys Thoroughbred Holdings Limited

Weatherbys Thoroughbred Holdings Limited is an active company incorporated on 20 December 2005 with the registered office located in Wellingborough, Northamptonshire. Weatherbys Thoroughbred Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659231
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 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
C/O Weatherbys
Sanders Road
Wellingborough
Northamptonshire
NN8 4BX
Same address for the past 15 years
Telephone
01933440077
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Business Executive • British • Lives in England • Born in Nov 1959
Director • Chief Executive • British • Lives in UK • Born in Aug 1962
Mrs Pollyanna Mary Carr
PSC • British • Lives in England • Born in Jul 1967
Mr David Charles Bellamy
PSC • British • Lives in England • 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
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 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
£5.91M
Increased by £447K (+8%)
Turnover
£28.22M
Increased by £690K (+3%)
Employees
227
Increased by 2 (+1%)
Total Assets
£23.6M
Decreased by £1.8M (-7%)
Total Liabilities
-£15.11M
Decreased by £7.78M (-34%)
Net Assets
£8.5M
Increased by £5.98M (+237%)
Debt Ratio (%)
64%
Decreased by 26.08% (-29%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Jan 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Harry Alexander Lawson-Johnston (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
David Charles Bellamy (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Pollyanna Mary Carr (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Roger Nicholas Weatherby (PSC) Resigned
1 Year 9 Months Ago on 4 Jan 2024
Johnny Roger Weatherby (PSC) Resigned
1 Year 9 Months Ago on 4 Jan 2024
Jeremy Inglesby Francis (PSC) Resigned
1 Year 9 Months Ago on 4 Jan 2024
Richard South Morse (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Cessation of Jeremy Inglesby Francis as a person with significant control on 4 January 2024
Submitted on 5 Jan 2025
Cessation of Richard South Morse as a person with significant control on 17 August 2023
Submitted on 5 Jan 2025
Notification of David Charles Bellamy as a person with significant control on 1 May 2024
Submitted on 5 Jan 2025
Cessation of Johnny Roger Weatherby as a person with significant control on 4 January 2024
Submitted on 5 Jan 2025
Cessation of Roger Nicholas Weatherby as a person with significant control on 4 January 2024
Submitted on 5 Jan 2025
Notification of Harry Alexander Lawson-Johnston as a person with significant control on 1 May 2024
Submitted on 5 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 5 Jan 2025
Notification of Pollyanna Mary Carr as a person with significant control on 1 May 2024
Submitted on 5 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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