WETHERBY CONSULTANCY LIMITED

Active Marlow

Other service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Commercial real estate Other service activities n.e.c.
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WETHERBY CONSULTANCY LIMITED

Other service activities n.e.c.

Founded 2 Apr 2013 Active Marlow, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Other service activities n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 16 Apr 2027 11 months remaining
Net assets £-2K £3K 2024 year on year
Total assets £4K £2K 2024 year on year
Total Liabilities £6K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fox Smith 43 High Street Marlow SL7 1BA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WETHERBY CONSULTANCY LIMITED (08469994), an active property, infrastructure and construction company based in Marlow, United Kingdom. Incorporated 2 Apr 2013. Other 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

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

Cash in Bank

N/A

Net Assets

-£1.58k

Decreased by £3.10k (-204%)

Total Liabilities

£6.02k

Increased by £1.29k (+27%)

Turnover

N/A

Employees

2

Debt Ratio

136%

Increased by 60 (+79%)

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

2 active
Status
Tate, Katherine AnneDirectorBritishEngland682 Apr 2013Active
Tate, Simon JamesDirectorBritishUnited Kingdom642 Apr 2013Active

Shareholders

Shareholders (1)

Katherine Anne Tate
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Katherine Anne Tate

British

Active
Notified 18 Apr 2024
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon James Tate

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mrs Katherine Anne Tate

British

Active
Notified 18 Apr 2024
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
5 May 2026Persons With Significant ControlChange to Mrs Katherine Anne Tate as a person with significant control on 1 Apr 2026
5 May 2026OfficersChange to director Mrs Katherine Anne Tate on 1 May 2026
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

5 May 2026 Persons With Significant Control

Change to Mrs Katherine Anne Tate as a person with significant control on 1 Apr 2026

5 May 2026 Officers

Change to director Mrs Katherine Anne Tate on 1 May 2026

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 weeks ago on 5 May 2026

Change to Mrs Katherine Anne Tate as a person with significant control on 1 Apr 2026

1 weeks ago on 5 May 2026

Change to director Mrs Katherine Anne Tate on 1 May 2026

1 weeks ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 10 Apr 2025