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Wetherby Group Of Companies Limited

Wetherby Group Of Companies Limited is an active company incorporated on 21 October 2008 with the registered office located in Thirsk, North Yorkshire. Wetherby Group Of Companies Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06729061
Private limited company
Age
17 years
Incorporated 21 October 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 1 month 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
Wetherby Stone Products Ltd Dalton Airfield Industrial Estate
Dalton
Thirsk
North Yorkshire
YO7 3HE
Same address for the past 15 years
Telephone
01845578555
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • General Manager • British • Lives in England • Born in Jul 1980
Director • PSC • Builder • British • Lives in England • Born in Jul 1936
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Nov 1977
Director • Hairdresser • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wetherby Stone Products Limited
Mr Andrew Sinclair John Chalmers, Mr Iain Robert John Chalmers, and 1 more are mutual people.
Active
Wetherby (UK) Ltd
Mr Alexander John Chalmers and Mr John Keith Chalmers are mutual people.
Active
Fibrocem Limited
Mr John Keith Chalmers is a mutual person.
Active
Love Hair (Ripon) Ltd
Deborah Anne Chalmers Groves 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
£9.13M
Increased by £2.58M (+39%)
Turnover
£20.32M
Increased by £2.44M (+14%)
Employees
65
Increased by 10 (+18%)
Total Assets
£21.94M
Increased by £3.54M (+19%)
Total Liabilities
-£12.9M
Increased by £2.51M (+24%)
Net Assets
£9.04M
Increased by £1.03M (+13%)
Debt Ratio (%)
59%
Increased by 2.32% (+4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Mr John Keith Chalmers (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Alexander John Chalmers (PSC) Appointed
3 Years Ago on 22 Jul 2022
Mr John Keith Chalmers (PSC) Details Changed
3 Years Ago on 14 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 22 Aug 2023
Change of share class name or designation
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Memorandum and Articles of Association
Submitted on 15 Apr 2023
Memorandum and Articles of Association
Submitted on 15 Apr 2023
Repayment History
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