WEATHERBYS GSB LIMITED

Active Northamptonshire

Other information service activities n.e.c.

4 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.
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WEATHERBYS GSB LIMITED

Other information service activities n.e.c.

Founded 1 Aug 2002 Active Northamptonshire, United Kingdom 4 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.

Previous Company Names

TAYVIN 295 LIMITED 1 Aug 2002 — 31 Jan 2003
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £2M £109K 2024 year on year
Total assets £2M £429K 2024 year on year
Total Liabilities £711K £320K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52-60 Sanders Road Wellingborough Northamptonshire NN8 4BX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEATHERBYS GSB LIMITED (04501438), an active information technology, telecommunications and data company based in Northamptonshire, United Kingdom. Incorporated 1 Aug 2002. Other information service activities n.e.c.. 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

£1.86M

Increased by £372.23k (+25%)

Net Assets

£1.79M

Increased by £109.14k (+7%)

Total Liabilities

£711.34k

Increased by £319.67k (+82%)

Turnover

N/A

Employees

4

Debt Ratio

28%

Increased by 9 (+47%)

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)

Weathersby Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Weatherbys Limited

United Kingdom

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

Weatherbys Ltd

United Kingdom

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

Group Structure

Group Structure

WEATHERBYS GSB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025OfficersTermination of Johnny Roger Weatherby as director on 18 Dec 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
14 Aug 2025OfficersAppointment of Mrs Sharon O'regan as director on 1 Aug 2025
28 Jul 2025OfficersTermination of Russell William Henry Ferris as director on 27 Jun 2025
24 Dec 2025 Officers

Termination of Johnny Roger Weatherby as director on 18 Dec 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

14 Aug 2025 Officers

Appointment of Mrs Sharon O'regan as director on 1 Aug 2025

28 Jul 2025 Officers

Termination of Russell William Henry Ferris as director on 27 Jun 2025

Recent Activity

Latest Activity

Termination of Johnny Roger Weatherby as director on 18 Dec 2025

4 months ago on 24 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Confirmation statement made on 4 Aug 2025 with no updates

8 months ago on 15 Aug 2025

Appointment of Mrs Sharon O'regan as director on 1 Aug 2025

8 months ago on 14 Aug 2025

Termination of Russell William Henry Ferris as director on 27 Jun 2025

9 months ago on 28 Jul 2025