WEYBOURNE GROUP LIMITED

Company is dissolved

General Information

NAME
WEYBOURNE GROUP LIMITED

COMPANY NUMBER
08445070

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/03/2013 (11 years and 8 months old)

WEBSITE
www.holkham.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/11/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
11/07/2013 13/01/2017
HOLKHAM GROUP LIMITED
View all previous names

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7QS

Telephone: 01328713112
TPS: No

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7QS

Minerva House 5 Montague Close
London
SE1 9BB

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

£608M

98.69%

NET WORTH

£2.3B

74.40%

TOTAL LIABILITIES

£1.2B

11.83%

NET ASSETS

£2.4B

65.69%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

5

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
WEYBOURNE GROUP LIMITED	Company is dissolved	View Report
WEYBOURNE INVESTMENTS HOLDINGS	Company is dissolved	View Report
WEYBOURNE INVESTMENTS	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 31/10/2024	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 06/06/2024	Event: New Board Member Anthony David Buffin (917801168) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEYBOURNE GROUP LIMITED?
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

Want to learn more about WEYBOURNE GROUP LIMITED?
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)

Want to learn more about WEYBOURNE GROUP LIMITED?
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

£608M

98.69%

NET WORTH

£2.3B

74.40%

TOTAL LIABILITIES

£1.2B

11.83%

NET ASSETS

£2.4B

65.69%

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

0

PAST DIRECTORS

16

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEYBOURNE NOMINEES LIMITED	Owned: 2.12 %	Shares: 2,254,458	Price per share: £0.00	Total Value: £22.54
WEYBOURNE NOMINEES LIMITED	Owned: 46.83 %	Shares: 49,731,228	Price per share: £0.00	Total Value: £497.31
JAMES DYSON	Owned: 0.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DYSON	Owned: 50.95 %	Shares: 54,107,551	Price per share: £0.00	Total Value: £541.08
WEYBOURNE NOMINEES LIMITED	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Dyson Born in May 1947	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 37	View Report
Ian William Hubbard Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Samuel Dyson Born in Jan 1978	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 7	View Report
Jacob Dyson Born in Oct 1972	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
Anthony David Buffin Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 307	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WEYBOURNE GROUP LIMITED	Company is dissolved	View Report
WEYBOURNE INVESTMENTS HOLDINGS	Company is dissolved	View Report
WEYBOURNE INVESTMENTS	Company is dissolved	View Report
WEYBOURNE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 31/10/2024	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 06/06/2024	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 28/12/2023	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 15/03/2023	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 19/01/2023	Event: New Board Member Edward David Fursdon (902518411) Appointed
Date: 29/12/2022	Event: New Board Member Edward David Fursdon (902518411) Appointed
Date: 20/12/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 15/12/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 14/12/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 13/12/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 09/12/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 04/07/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 02/07/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 28/06/2022	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 15/04/2020	Event: Ben Wiseman (924880889) has left the board
Date: 03/06/2019	Event: Change in Reg. Office
Date: 10/05/2019	Event: Samuel Dyson (914244575) has left the board
Date: 10/05/2019	Event: Caroline Jane Tucker (923792789) has left the board
Date: 10/05/2019	Event: Ian Stuart Robertson (920635377) has left the board
Date: 10/05/2019	Event: Ian Roper Taylor (906345728) has left the board
Date: 10/05/2019	Event: James Dyson (917806005) has left the board
Date: 10/05/2019	Event: Anthony John Hobson (918654485) has left the board
Date: 10/05/2019	Event: James Jeffrey Corfield Bucknall (918651455) has left the board
Date: 10/05/2019	Event: Emily Dyson Paley (914193441) has left the board
Date: 10/05/2019	Event: Jacob Dyson (911528273) has left the board
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Board Member Ben Wiseman (924880889) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Board Member Caroline Jane Tucker (923792789) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 03/04/2017	Event: Martyn Douglas Smith (912083497) has left the board
Date: 17/01/2017	Event: New Board Member Martyn Douglas Smith (912083497) Appointed
Date: 16/01/2017	Event: Martyn Douglas Smith (912083497) has left the board
Date: 23/11/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Board Member Ian Stuart Robertson (920635377) Appointed
Date: 23/03/2016	Event: Ian Stuart Robertson (920437085) has left the board
Date: 22/01/2016	Event: New Board Member Ian Stuart Robertson (920437085) Appointed
Date: 07/10/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 21/10/2014	Event: New Accounts filed
Date: 23/04/2014	Event: Anthony David Buffin (918651958) has left the board
Date: 23/04/2014	Event: New Board Member Anthony David Buffin (917801168) Appointed
Date: 16/04/2014	Event: New Board Member Ian Roper Taylor (906345728) Appointed
Date: 14/04/2014	Event: New Annual Return filed
Date: 07/04/2014	Event: New Board Member Anthony John Hobson (918654485) Appointed

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WEYBOURNE GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£608M

£2.3B

£1.2B

£2.4B

People Overview

0

16

5

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

£608M

£2.3B

£1.2B

£2.4B

Accounts

People Overview

0

16

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™