THOMAS WETHERED & SONS LIMITED

Active Porz Avenue

Non-trading company

0 employees website.com
Non-trading company
T

THOMAS WETHERED & SONS LIMITED

Non-trading company

Founded 4 Feb 1899 Active Porz Avenue, Dunstable, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 26 Sept 2025 Next due 1 Dec 2026 7 months remaining
Confirmation Submitted 13 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Whitbread Court Houghton Hall Business Park Porz Avenue, Dunstable Bedfordshire LU5 5XE

Full company profile for THOMAS WETHERED & SONS LIMITED (00060778), an active company based in Porz Avenue, Dunstable, United Kingdom. Incorporated 4 Feb 1899. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.25M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Whitbread Group Plc
100.0%
Whitbread Nominees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WHITBREAD PLC united kingdom
WHITBREAD GROUP PLC united kingdom
THOMAS WETHERED & SONS LIMITED Current Company

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the south-east side of Burghfield Road, Tadley WEST BERKSHIRE
Freehold-4 Sept 2002
land adjoining Travellers Friend, Crookham Common Road, Crookham Common, Thatcham (RG19 8EA) WEST BERKSHIRE
Freehold-7 Oct 1966
Land on the south-east side of Burghfield Road, Tadley
Freehold
Added 4 Sept 2002
District WEST BERKSHIRE
land adjoining Travellers Friend, Crookham Common Road, Crookham Common, Thatcham (RG19 8EA)
Freehold
Added 7 Oct 1966
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-31 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2025-02-27
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updates
4 Dec 2024AccountsAnnual accounts made up to 2024-02-29
20 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-31 with no updates
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2025-02-27

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

20 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-31 with no updates

2 months ago on 13 Feb 2026

Annual accounts made up to 2025-02-27

7 months ago on 26 Sept 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 2024-02-29

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-01-31 with no updates

2 years ago on 20 Feb 2024