WEATHERBYS LTD

Active - Accounts Filed

General Information

NAME
WEATHERBYS LTD

COMPANY NUMBER
00526599

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
05/12/1953 (70 years and 11 months old)

WEBSITE
www.weatherbys.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/03/2006 01/04/2015
WEATHERBYS THOROUGHBRED LIMITED
View all previous names

REGISTERED ADDRESS

SANDERS ROAD, WELLINGBOROUGH
NORTHANTS
NN8 4BX

Telephone: 01933440077
TPS: No

TRADING ADDRESSES

Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshir
NN8 4BX

Telephone: 440077

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

29.48%

NET WORTH

- £7.8M

1.51%

TOTAL LIABILITIES

£10.2M

5.53%

NET ASSETS

- £4.8M

6.12%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED	Active - Accounts Filed	View Report
WEATHERBYS LTD	Active - Accounts Filed	View Report
THE POINT-TO-POINT RACING COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEATHERBYS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

29.48%

NET WORTH

- £7.8M

1.51%

TOTAL LIABILITIES

£10.2M

5.53%

NET ASSETS

- £4.8M

6.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEATHERBYS THOROUGHBRED HOLDINGS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Roger Weatherby 20/07/1991 - Present (33 years and 4 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 11 Past: 18	View Report
Nicholas Dominic Craven 01/09/2000 - Present (24 years and 3 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Roger Nicholas Weatherby 01/01/2014 - Present (10 years and 11 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 22	View Report
John Patrick O'Reilly 01/09/2017 - Present (7 years and 3 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell William Henry Ferris 07/12/2018 - Present (5 years and 11 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED	Active - Accounts Filed	View Report
WEATHERBYS IRELAND GSB LIMITED	N/A	N/A
WEATHERBYS IRELAND LIMITED	N/A	N/A
WEATHERBYS IRELAND SERVICES LIMITED	N/A	N/A
WEATHERBYS LTD	Active - Accounts Filed	View Report
THE POINT-TO-POINT RACING COMPANY LIMITED	Active - Accounts Filed	View Report
WEATHERBYS GSB LIMITED	Active - Accounts Filed	View Report
WEATHERBYS VENTURES HOLDINGS LIMITED	Non-Trading	View Report
WEATHERBYS VENTURES LIMITED	Non-Trading	View Report
WEATHERBYS SOLUTIONS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Board Member David Martin Radvan (929855102) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Stuart John Francis Slade (910366545) Appointed
Date: 19/11/2021	Event: New Board Member Stuart John Francis Slade (910366545) Appointed
Date: 19/11/2021	Event: New Board Member Stuart John Francis Slade (910366545) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 04/08/2020	Event: Adrian Stewart McGlynn (908477982) has left the board
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Company Secretary Simon Cooper (927066054) Appointed
Date: 06/02/2020	Event: Charles Graham Coles (901233701) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Patrick Simon Gronow Davis (920184935) has left the board
Date: 11/12/2018	Event: New Board Member Russell William Henry Ferris (922563641) Appointed
Date: 03/10/2018	Event: Judith Margaret Griggs (923537388) has left the board
Date: 03/10/2018	Event: David William Lister (918483898) has left the board
Date: 04/09/2018	Event: Graham William Ayres (907825419) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Board Member Judith Margaret Griggs (923537388) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member John Patrick O'Reilly (923794539) Appointed
Date: 14/08/2017	Event: Andrew James Carter (920799665) has left the board
Date: 25/07/2017	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: Ronan Patrick Murphy (919706437) has left the board
Date: 14/11/2016	Event: New Board Member David William Lister (918483898) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: Joanne Abraham (915906296) has left the board
Date: 12/05/2016	Event: New Board Member Andrew James Carter (920799665) Appointed
Date: 19/10/2015	Event: New Board Member Patrick Simon Gronow Davis (920184935) Appointed
Date: 09/09/2015	Event: Ronan Patrick Murphy (920055251) has left the board
Date: 09/09/2015	Event: New Board Member Ronan Patrick Murphy (919706437) Appointed
Date: 02/09/2015	Event: New Board Member Ronan Patrick Murphy (920055251) Appointed
Date: 31/07/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Confirmation Statement filed
Date: 29/01/2015	Event: Rachel Elizabeth Flynn (916186747) has left the board
Date: 17/12/2014	Event: Charles Graham Coles (919342131) has left the board
Date: 17/12/2014	Event: New Board Member Charles Graham Coles (901233701) Appointed
Date: 16/12/2014	Event: New Board Member Charles Graham Coles (919342131) Appointed
Date: 30/07/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: New Accounts filed

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WEATHERBYS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £7.8M

£10.2M

- £4.8M

People Overview

8

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £7.8M

£10.2M

- £4.8M

Accounts

People Overview

8

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™