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Weybourne Limited

Weybourne Limited is an active company incorporated on 4 July 2016 with the registered office located in Malmesbury, Wiltshire. Weybourne Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10260912
Private limited company
Age
9 years
Incorporated 4 July 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months 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
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • Investment Director • British • Lives in England • Born in Sep 1960
Director • Ceo • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in May 1969
Director • Finance Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyson Farming Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Management Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Equinox Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Corporate Trustee Limited
Sir James Jeffrey Corfield Bucknall, Susan Maria O'Neill, and 1 more are mutual people.
Active
Weybourne Properties Limited
Sir James Jeffrey Corfield Bucknall and Susan Maria O'Neill are mutual people.
Active
Deirdre Dyson Carpets Ltd
Sir James Jeffrey Corfield Bucknall and Martin William Bowen are mutual people.
Active
St Philip's School Trust Limited
Mark William Slater is a mutual person.
Active
Slater Investments Limited
Mark William Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.24M
Increased by £18.55M (+105%)
Turnover
£63.34M
Increased by £6.16M (+11%)
Employees
333
Increased by 45 (+16%)
Total Assets
£688.23M
Increased by £1.93M (0%)
Total Liabilities
-£27.41M
Decreased by £9.09M (-25%)
Net Assets
£660.83M
Increased by £11.02M (+2%)
Debt Ratio (%)
4%
Decreased by 1.34% (-25%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
James Jeffrey Corfield Bucknall Resigned
8 Months Ago on 17 Feb 2025
Martin William Bowen Appointed
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years Ago on 4 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 16 Jul 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Solvency Statement dated 14/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Termination of appointment of James Jeffrey Corfield Bucknall as a director on 17 February 2025
Submitted on 6 Mar 2025
Appointment of Martin William Bowen as a director on 17 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 9 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year