WEATHERBYS BANK LIMITED

Active Northants

Banks

426 employees website.com
Financial services Banks
W

WEATHERBYS BANK LIMITED

Banks

Founded 28 Jun 1994 Active Northants, United Kingdom 426 employees website.com
Financial services Banks

Previous Company Names

WEATHERBYS & CO. LTD. 28 Jun 1994 — 5 Jan 1999
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £100M £15M 2024 year on year
Total assets £1,848M £211M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sanders Road Wellingborough Northants NN8 4BX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEATHERBYS BANK LIMITED (02943300), an active financial services company based in Northants, United Kingdom. Incorporated 28 Jun 1994. Banks. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£100.04M

Increased by £15.05M (+18%)

Total Liabilities

N/A

Turnover

£90.94M

Increased by £2.04M (+2%)

Employees

426

Increased by 30 (+8%)

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 (1)

Weatherbys Bank Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

WEATHERBYS BANK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 5 leasehold 6 total
AddressTenurePrice PaidDate Added
First Floor Offices, 22 Sackville Street, London (W1S 3DN) CITY OF WESTMINSTER
Leasehold-19 Apr 2023
Second Floor Premises, 22 Sackville Street, London (W1S 3DN) CITY OF WESTMINSTER
Leasehold-2 Feb 2022
Third Floor, 22 Sackville Street, London (W1S 3DN) CITY OF WESTMINSTER
Leasehold-20 Oct 2021
Second Floor Premises, 22 Sackville Street, London (W1S 3DN) CITY OF WESTMINSTER
Leasehold-23 Feb 2017
Second Floor Premises, 22 Sackville Street, London (W1S 3DN) CITY OF WESTMINSTER
Leasehold-11 Dec 2009
First Floor Offices, 22 Sackville Street, London (W1S 3DN)
Leasehold
Added 19 Apr 2023
District CITY OF WESTMINSTER
Second Floor Premises, 22 Sackville Street, London (W1S 3DN)
Leasehold
Added 2 Feb 2022
District CITY OF WESTMINSTER
Third Floor, 22 Sackville Street, London (W1S 3DN)
Leasehold
Added 20 Oct 2021
District CITY OF WESTMINSTER
Second Floor Premises, 22 Sackville Street, London (W1S 3DN)
Leasehold
Added 23 Feb 2017
District CITY OF WESTMINSTER
Second Floor Premises, 22 Sackville Street, London (W1S 3DN)
Leasehold
Added 11 Dec 2009
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersAppointment of Mrs Aileen Wallace as director on 5 Jan 2026
19 Nov 2025OfficersTermination of Paul Dominic Vail as director on 7 Nov 2025
10 Oct 2025OfficersAppointment of Mr Nicholas Rory Tapner as director on 1 Oct 2025
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
14 Jan 2026 Officers

Appointment of Mrs Aileen Wallace as director on 5 Jan 2026

19 Nov 2025 Officers

Termination of Paul Dominic Vail as director on 7 Nov 2025

10 Oct 2025 Officers

Appointment of Mr Nicholas Rory Tapner as director on 1 Oct 2025

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Aileen Wallace as director on 5 Jan 2026

3 months ago on 14 Jan 2026

Termination of Paul Dominic Vail as director on 7 Nov 2025

5 months ago on 19 Nov 2025

Appointment of Mr Nicholas Rory Tapner as director on 1 Oct 2025

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 6 Jul 2025 with no updates

9 months ago on 14 Jul 2025