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Weatherbys Bank Holdings Limited

Weatherbys Bank Holdings Limited is an active company incorporated on 20 December 2005 with the registered office located in Wellingborough, Northamptonshire. Weatherbys Bank Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05659237
Private limited company
Age
20 years
Incorporated 20 December 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
52-60 Sanders Road
Wellingborough
Northamptonshire
NN8 4BX
Same address for the past 13 years
Telephone
01933304777
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1953
Mr David Charles Bellamy
PSC • British • Lives in England • Born in Apr 1953
Mrs Pollyanna Mary Carr
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Weatherbys Bank Limited
Roger Nicholas Weatherby is a mutual person.
Active
Weatherbys Bank (Nominees) Limited
Roger Nicholas Weatherby is a mutual person.
Active
Weatherbys Trading Limited
Roger Nicholas Weatherby is a mutual person.
Active
Weatherbys Thoroughbred Holdings Limited
Roger Nicholas Weatherby is a mutual person.
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
£687.34M
Increased by £687.34M (%)
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
Confirmation Submitted
21 Days Ago on 6 Jan 2026
Jonathan Roger Weatherby Resigned
1 Month Ago on 18 Dec 2025
Mr David Charles Bellamy Appointed
2 Months Ago on 6 Nov 2025
Group Accounts Submitted
6 Months Ago on 23 Jul 2025
Mr Jonathan William Courtis Searle Appointed
10 Months Ago on 4 Mar 2025
Fiona Cunningham Noonan Resigned
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Roger Nicholas Weatherby (PSC) Resigned
1 Year 9 Months Ago on 1 May 2024
Johnny Roger Weatherby (PSC) Resigned
1 Year 9 Months Ago on 1 May 2024
Jeremy Inglesby Francis (PSC) Resigned
2 Years Ago on 4 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Jonathan Roger Weatherby as a director on 18 December 2025
Submitted on 23 Dec 2025
Appointment of Mr David Charles Bellamy as a director on 6 November 2025
Submitted on 7 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 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
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Cessation of Roger Nicholas Weatherby as a person with significant control on 1 May 2024
Submitted on 10 Jul 2024
Notification of Harry Alexander Lawson-Johnston as a person with significant control on 1 May 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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