WEATHERBYS VENTURES LIMITED

Active Wellingborough

Dormant Company

0 employees website.com
Dormant Company
W

WEATHERBYS VENTURES LIMITED

Dormant Company

Founded 25 Sept 1997 Active Wellingborough, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WEATHERBYS INFORMATION TECHNOLOGY LTD. 11 Aug 2004 — 10 Jan 2006
WEATHERBYS I.T. SERVICES LIMITED 15 Oct 1997 — 11 Aug 2004
BONVISION LIMITED 25 Sept 1997 — 15 Oct 1997
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Oct 2025 Next due 9 Oct 2026 5 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

52-60 Sanders Road Finedon Rd Ind Estate Wellingborough Northamptonshire NN8 4BX

Full company profile for WEATHERBYS VENTURES LIMITED (03439367), an active company based in Wellingborough, United Kingdom. Incorporated 25 Sept 1997. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.19M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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 Ventures 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

Group Structure

Group Structure

WEATHERBYS VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025OfficersTermination of Jonathan Roger Weatherby as director on 18 Dec 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Dec 2025 Officers

Termination of Jonathan Roger Weatherby as director on 18 Dec 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Jonathan Roger Weatherby as director on 18 Dec 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 25 Sept 2025 with no updates

6 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024