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Weatherden Limited
Weatherden Limited is an active company incorporated on 30 September 2014 with the registered office located in Oxford, Oxfordshire. Weatherden Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09241011
Private limited company
Age
11 years
Incorporated
30 September 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 September 2025
(3 months ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Weatherden Limited
Contact
Update Details
Address
264 Banbury Road
Oxford
OX2 7DY
England
Same address for the past
6 years
Companies in OX2 7DY
Telephone
01865222443
Email
Unreported
Website
Weatherden.co.uk
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Professor Houman Ashrafian
PSC • Director • British • Lives in England • Born in Feb 1975
Emma Jayne Tinsley
Director • Ceo • British • Lives in UK • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aeon 5 Limited
Emma Jayne Tinsley is a mutual person.
Active
Aeon 6 Limited
Emma Jayne Tinsley is a mutual person.
Active
Elevara Medicines Limited
Emma Jayne Tinsley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.43M
Increased by £1.2M (+37%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£6.05M
Increased by £1.63M (+37%)
Total Liabilities
-£750.06K
Increased by £303.38K (+68%)
Net Assets
£5.3M
Increased by £1.32M (+33%)
Debt Ratio (%)
12%
Increased by 2.3% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 24 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
New Charge Registered
6 Months Ago on 16 Jun 2025
Own Shares Purchased
11 Months Ago on 23 Jan 2025
Shares Cancelled
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Duncan Philip Mchale (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Professor Houman Ashrafian (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Duncan Philip Mchale Resigned
1 Year 2 Months Ago on 29 Oct 2024
Professor Houman Ashrafian (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Change of details for Professor Houman Ashrafian as a person with significant control on 28 October 2024
Submitted on 4 Sep 2025
Registration of charge 092410110001, created on 16 June 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 23 Jan 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
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Repayment History
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