WL

WEATHERBYS LTD

Active

Company number 00526599

Northants · Incorporated 5 December 1953

Sanders Road, Wellingborough, Northants, NN8 4BX

Other publishing activities · SIC 58190

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEATHERBYS LTD · 5 December 1953 – 22 June 1994

WEATHERBYS GROUP LIMITED · 22 June 1994 – 11 January 2006

WEATHERBYS LIMITED · 11 January 2006 – 21 March 2006

WEATHERBYS THOROUGHBRED LIMITED · 21 March 2006 – 1 April 2015

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
3 August 2026
Next due
17 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

OS
O'REGAN, Sharon
Director
1 August 2025
PI
PENROSE, Ian Richard
Director
1 January 2021
CS
COOPER, Simon
Secretary
9 June 2020
OJ
O'REILLY, John Patrick
Director
1 September 2017
WR
WEATHERBY, Roger Nicholas
Director
1 January 2014
CN
CRAVEN, Nicholas Dominic
Director
1 September 2000
RD
RADVAN, David Martin
Director · Resigned
1 July 2022
SS
SLADE, Stuart John Francis
Director · Resigned
11 November 2021
FR
FERRIS, Russell William Henry
Director · Resigned
7 December 2018
GJ
GRIGGS, Judith Margaret
Director · Resigned
1 October 2017
LD
LISTER, David William
Director · Resigned
1 November 2016
CA
CARTER, Andrew James
Director · Resigned
9 May 2016
DP
DAVIS, Patrick Simon Gronow
Director · Resigned
15 October 2015
MR
MURPHY, Ronan Patrick
Director · Resigned
28 August 2015
CC
COLES, Charles Graham
Director · Resigned
1 December 2014
FR
FLYNN, Rachel Elizabeth
Director · Resigned
17 February 2014
AJ
ABRAHAM, Joanne
Director · Resigned
1 January 2013
AG
AYRES, Graham William
Director · Resigned
4 September 2012
MI
MOODY, Ian Clive
Director · Resigned
12 April 2010
CA
CHEYNE, Alexander Nicholas
Director · Resigned
1 January 2010
HG
HARRIS, Grant Peter
Director · Resigned
1 January 2010
MA
MARRAY, Antony
Director · Resigned
1 January 2010
MT
MAUNDER, Timothy John
Director · Resigned
31 March 2008
BA
BRERETON, Andrea
Director · Resigned
1 January 2006
CC
CHURCH, Carol Elizabeth
Director · Resigned
1 January 2006
AA
ALDIS, Alicia Mary
Director · Resigned
3 October 2005
RG
RANGER, Gordon
Director · Resigned
9 May 2002
SB
SHERWOOD, Barrie John
Director · Resigned
7 March 2002
GP
GREEVES, Paul Richard
Director · Resigned
14 January 2002
MA
MCGLYNN, Adrian Stewart
Director · Resigned
5 September 2001
TA
THOMAS, Anthony Christopher Brierley
Director · Resigned
2 April 2001
MA
MCGLYNN, Adrian Stewart
Secretary · Resigned
13 March 2000
MP
MENDHAM, Peter John
Director · Resigned
1 March 2000
SM
SOWMAN, Martin
Director · Resigned
1 January 1999
AH
ANDERSON, Hamish Warburton Findlater
Director · Resigned
1 January 1993
KP
KHAN, Paull Raza Salim
Director · Resigned
1 January 1992
WR
WEATHERBY, Roger Nicholas
Director · Resigned
1 January 1992
GJ
GALLIMORE, John Robert
Secretary · Resigned
—
CP
CLARKE, Peter Clive
Director · Resigned
—
DJ
DONOVAN, James Daniel
Director · Resigned
—
GJ
GALLIMORE, John Robert
Director · Resigned
—
GP
GREEVES, Paul Richard
Director · Resigned
—
LH
LOTT, Harold James
Director · Resigned
—
NJ
NORRIS, John Lionel
Director · Resigned
—
SB
SHERWOOD, Barrie John
Director · Resigned
—
WC
WEATHERBY, Charles Edward
Director · Resigned
—
WC
WEATHERBY, Christopher Nicholas
Director · Resigned
—
WJ
WEATHERBY, Jonathan Roger, Sir
Director · Resigned
—

Persons with significant control

PS
Weatherbys Thoroughbred Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 July 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Secretary Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Legacy
Mortgage
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Of Name Notice
Change Of Name
7 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Auditors Resignation Limited Company
Auditors
20 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Resolution
Resolution
26 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
8 August 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
10 April 2008 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
28 December 2007 View
Legacy
Capital
20 December 2007 View
Resolution
Resolution
6 November 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Accounts With Accounts Type Group
Accounts
23 August 2006 View
Legacy
Annual Return
2 August 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Certificate Change Of Name Company
Change Of Name
21 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 January 2006 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Group
Accounts
26 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Group
Accounts
11 June 2004 View
Legacy
Mortgage
23 September 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Group
Accounts
1 June 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Group
Accounts
10 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full Group
Accounts
14 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full Group
Accounts
24 June 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full Group
Accounts
17 July 1998 View
Legacy
Capital
7 April 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full Group
Accounts
3 July 1997 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Full Group
Accounts
16 July 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
7 June 1996 View
Accounts With Accounts Type Full Group
Accounts
24 July 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Annual Return
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
4 August 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Capital
7 July 1994 View
Memorandum Articles
Incorporation
29 June 1994 View
Legacy
Mortgage
25 June 1994 View
Certificate Change Of Name Company
Change Of Name
22 June 1994 View
Certificate Re Registration Unlimited To Limited
Change Of Name
22 June 1994 View
Re Registration Memorandum Articles
Incorporation
22 June 1994 View
Legacy
Reregistration
22 June 1994 View
Legacy
Capital
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Annual Return
30 July 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Annual Return
28 July 1991 View
Legacy
Address
19 February 1991 View
Legacy
Annual Return
17 October 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Annual Return
28 October 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Annual Return
1 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Certificate Change Of Name Company
Change Of Name
19 November 1973 View
Incorporation Company
Incorporation
20 August 1962 View
Miscellaneous
Miscellaneous
5 December 1953 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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