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Wetherby Consultancy Limited

Wetherby Consultancy Limited is an active company incorporated on 2 April 2013 with the registered office located in Marlow, Buckinghamshire. Wetherby Consultancy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08469994
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Fox Smith
43 High Street
Marlow
SL7 1BA
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Feb 1962
Mr Simon James Tate
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hys (Holdings) Limited
Simon James Tate is a mutual person.
Active
Stewarts Road Estates Limited
Simon James Tate is a mutual person.
Active
Hamble Yacht Services Limited
Simon James Tate is a mutual person.
Active
Hys Group Limited
Simon James Tate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.25K
Increased by £1.33K (+27%)
Total Liabilities
-£4.73K
Increased by £520 (+12%)
Net Assets
£1.52K
Increased by £807 (+113%)
Debt Ratio (%)
76%
Decreased by 9.84% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Katherine Anne Tate (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Mr Simon James Tate (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to C/O Fox Smith 43 High Street Marlow SL7 1BA on 2 January 2025
Submitted on 2 Jan 2025
Submitted on 24 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Mr Simon James Tate as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Notification of Katherine Anne Tate as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 12 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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