SECOND WEATHERBYS CONTINUATION LIMITED

Active Wellingborough

Dormant Company

1 employees website.com
Dormant Company
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SECOND WEATHERBYS CONTINUATION LIMITED

Dormant Company

Founded 4 Feb 1982 Active Wellingborough, United Kingdom 1 employees website.com
Dormant Company
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £86K £1K 2024 year on year
Total assets £89K £1K 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Weatherbys Sanders Road Wellingborough Northants NN8 4BX

Full company profile for SECOND WEATHERBYS CONTINUATION LIMITED (01611257), an active company based in Wellingborough, United Kingdom. Incorporated 4 Feb 1982. Dormant 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.21k

Increased by £1.08k (+95%)

Net Assets

£85.61k

Increased by £1.08k (+1%)

Total Liabilities

£3.21k

Turnover

N/A

Employees

1

Debt Ratio

4%

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

1 active 2 resigned
Status
Jonathan Roger WeatherbyDirectorBritishEngland6620 Jul 1991Active

Shareholders

Shareholders (2)

Pollyanna Carr David Bellamy Harry Lawson Johnston
99.0%
99
Roger Nicholas Weatherby
1.0%
1

Persons with Significant Control

Persons with Significant Control (8)

8 Active 1 Ceased

Mr David Charles Bellamy

British

Active
Notified 1 May 2024
Residence England
DOB April 1953
Nature of Control
  • Right To Appoint And Remove Directors As Trust

Jeremy Inglesby Francis

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Johnny Roger Weatherby

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Roger Nicholas Weatherby

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Richard South Morse

British

Active
Notified 1 Aug 2017
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Harry Alexander Lawson-johnston

British

Active
Notified 1 May 2024
Residence United Kingdom
DOB September 1979
Nature of Control
  • Right To Appoint And Remove Directors As Trust

David Charles Bellamy

British

Active
Notified 1 May 2024
Residence England
DOB April 1953
Nature of Control
  • Right To Appoint And Remove Directors As Trust

Pollyanna Mary Carr

British

Active
Notified 1 May 2024
Residence England
DOB July 1967
Nature of Control
  • Right To Appoint And Remove Directors As Trust

Paul Richard Greeves

Ceased 1 Aug 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersTermination of Jonathan Roger Weatherby as director on 18 Dec 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with updates
28 Nov 2024OfficersAppointment of Mr Simon Cooper as director on 14 Nov 2024
19 Nov 2024OfficersTermination of Fiona Cunningham Noonan as director on 12 Nov 2024
15 Jan 2026 Officers

Termination of Jonathan Roger Weatherby as director on 18 Dec 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with updates

28 Nov 2024 Officers

Appointment of Mr Simon Cooper as director on 14 Nov 2024

19 Nov 2024 Officers

Termination of Fiona Cunningham Noonan as director on 12 Nov 2024

Recent Activity

Latest Activity

Termination of Jonathan Roger Weatherby as director on 18 Dec 2025

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 20 Jul 2025 with updates

9 months ago on 31 Jul 2025

Appointment of Mr Simon Cooper as director on 14 Nov 2024

1 years ago on 28 Nov 2024

Termination of Fiona Cunningham Noonan as director on 12 Nov 2024

1 years ago on 19 Nov 2024