WL

WEYBOURNE LIMITED

Active

Company number 10260912

Wiltshire, England · Incorporated 4 July 2016

Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • WEYBOURNE HOLDINGS PTE. LTD (100.0%)
Total shares
600,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 600,000,000 GBP £1.000
Total 600,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WEYBOURNE HOLDINGS PTE. LTD Ordinary 600,000,000 100.00% 600,000,000 100.00%
Total 600,000,000 100% 600,000,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
2 October 2023
Shares allotted · 0 shares allotted
—
13 July 2023
Shares allotted · 0 shares allotted
—
27 July 2022
Shares allotted · 0 shares allotted
—
24 November 2021
Shares allotted · 0 shares allotted
—
26 April 2019
Shares allotted · 0 shares allotted
—
3 January 2017
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Resolution
Resolution
1 December 2025 View
Legacy
Insolvency
1 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2025 View
Legacy
Capital
1 December 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Resolution
Resolution
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Capital
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Capital Allotment Shares
Capital
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Resolution
Resolution
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Resolution
Resolution
26 November 2021 View
Memorandum Articles
Incorporation
25 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2021 View
Capital Name Of Class Of Shares
Capital
22 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Legacy
Miscellaneous
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Resolution
Resolution
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Capital Allotment Shares
Capital
24 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2016 View
Incorporation Company
Incorporation
4 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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