WEYBOURNE LIMITED

Active Wiltshire

Activities of other holding companies n.e.c.

333 employees website.com
Financial services Activities of other holding companies n.e.c.
W

WEYBOURNE LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jul 2016 Active Wiltshire, England 333 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £661M £11M 2024 year on year
Total assets £688M £2M 2024 year on year
Total Liabilities £27M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tetbury Hill Malmesbury Wiltshire SN16 9JW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEYBOURNE LIMITED (10260912), an active financial services company based in Wiltshire, England. Incorporated 4 Jul 2016. Activities of other holding companies 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 (2019–2024)

Cash in Bank

£36.23M

Increased by £18.55M (+105%)

Net Assets

£660.83M

Increased by £11.02M (+2%)

Total Liabilities

£27.41M

Decreased by £9.09M (-25%)

Turnover

£63.34M

Increased by £6.16M (+11%)

Employees

333

Increased by 45 (+16%)

Debt Ratio

4%

Decreased by 1 (-20%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 3,602 Shares £21.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20231£4.91m£4.91m
13 Jul 20231£14.90m£14.90m
3 Jan 2017450£589k£1k
3 Jan 2017150£196k£1k
1 Nov 2016750£250k£333.33

Officers

Officers

1 active 2 resigned
Status
Michael Philip BrownDirectorBritishEngland6523 Apr 2019Active

Shareholders

Shareholders (1)

Weybourne Holdings Pte. Ltd
100.0%
600,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

James Dyson

British

Active
Notified 8 May 2019
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Weybourne Group Limited

Ceased 8 May 2019

Ceased

James Dyson

Ceased 31 Oct 2017

Ceased

Group Structure

Group Structure

WEYBOURNE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
8 Queen Street, Mayfair, London (W1J 5PD) CITY OF WESTMINSTER
Leasehold-11 Dec 2024
7 Queen Street, Mayfair, London (W1J 5PB) CITY OF WESTMINSTER
Leasehold-31 Jan 2024
8 Queen Street, Mayfair, London (W1J 5PD)
Leasehold
Added 11 Dec 2024
District CITY OF WESTMINSTER
7 Queen Street, Mayfair, London (W1J 5PB)
Leasehold
Added 31 Jan 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersAppointment of Major General William Stewart Codrington Wright as director on 2026-02-23
2 Jan 2026OfficersTermination of Susan Maria O'neill as director on 2025-12-19
1 Dec 2025InsolvencySolvency Statement dated 21/11/25
1 Dec 2025CapitalStatement by Directors
1 Dec 2025ResolutionResolutions
23 Feb 2026 Officers

Appointment of Major General William Stewart Codrington Wright as director on 2026-02-23

2 Jan 2026 Officers

Termination of Susan Maria O'neill as director on 2025-12-19

1 Dec 2025 Insolvency

Solvency Statement dated 21/11/25

1 Dec 2025 Capital

Statement by Directors

1 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Major General William Stewart Codrington Wright as director on 2026-02-23

1 months ago on 23 Feb 2026

Termination of Susan Maria O'neill as director on 2025-12-19

3 months ago on 2 Jan 2026

Solvency Statement dated 21/11/25

4 months ago on 1 Dec 2025

Statement by Directors

4 months ago on 1 Dec 2025

Resolutions

4 months ago on 1 Dec 2025