Wetherby Stone Products Limited

Active01324871 Private limited company

Incorporated: 9 August 1977 (49 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Piotr Ciborowski
Florian Kloebbe
Tarakeshwar Raghavan
all 4 directors
Owned by: Henkel Bidco Ltd.
Wetherby Group of Companies Limited
Accounts type: Medium
Region: Yorkshire
Address: Dalton Airfield
Industrial Estate Dalton
Thirsk
YO7 3HE

Website & contact details

Group website: wetherbystone.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Ciborowski, Piotr

Director · Appointed 2 February 2026

Also at Wetherby Laroc Group Ltd, LA Roc Building Solutions Limited, Fibrocem Limited

Polish

Born December 1970 (55)

Kloebbe, Florian

Director · Appointed 2 February 2026

Also at Wetherby Laroc Group Ltd, LA Roc Building Solutions Limited, Fibrocem Limited

German

Born May 1983 (43)

Raghavan, Tarakeshwar, Mr.

Director · Appointed 2 February 2026

Also at Wetherby Laroc Group Ltd, Atp Adhesive Systems Holding Ltd, B. D. K. Industrial Products Limited · more companies

British

Born August 1963 (63)

Sowerby, Christopher Francis

Secretary · Appointed 6 October 2022

Chalmers, Alexander John

Director · Appointed 15 October 2010

Also at LA Roc Building Solutions Limited

British

Born July 1980 (46)

Officer history (12 former)

2 February 2026

Appointed Ciborowski, Piotr as Director

2 February 2026

Appointed Kloebbe, Florian as Director

2 February 2026

Appointed Raghavan, Tarakeshwar, Mr. as Director

2 February 2026

Resigned Chalmers, John Keith as Director

2 February 2026

Resigned Chalmers, Andrew Sinclair John as Director

2 February 2026

Resigned Rawsthorne, Andrew as Director

2 February 2026

Resigned Chalmers, Iain Robert John as Director

6 October 2022

Appointed Sowerby, Christopher Francis as Secretary

6 October 2022

Resigned Chalmers, Alexander John as Secretary

7 July 2022

Appointed Chalmers, Andrew Sinclair John as Director

1 June 2021

Appointed Rawsthorne, Andrew as Director

1 June 2015

Appointed Chalmers, Alexander John as Secretary

30 May 2015

Resigned Jemison, Susan Elaine as Secretary

15 October 2010

Appointed Chalmers, Alexander John as Director

3 November 2008

Resigned Chalmers, Iain Robert John as Secretary

3 November 2008

Appointed Jemison, Susan Elaine as Secretary

30 April 2006

Appointed Chalmers, Iain Robert John as Secretary

30 April 2006

Resigned Booth, Christopher as Secretary

30 April 2006

Resigned Booth, Christopher as Director

14 July 2004

Appointed Booth, Christopher as Secretary

14 July 2004

Appointed Booth, Christopher as Director

13 July 2004

Resigned Launder, Gary Dennis as Secretary

13 July 2004

Resigned Launder, Gary Dennis as Director

30 April 2001

Resigned Robinson, Keith as Director

1 November 1995

Appointed Chalmers, Iain Robert John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Henkel Bidco Ltd.

Corporate entity · Notified 2 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16886185

Wetherby Group of Companies Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 06729061

Holdings 1

Companies where Wetherby Stone Products Limited is registered as a person with significant control

LA Roc Building Solutions Limited

Owns 50–75% of shares

Active

Former controllers (2)

2 February 2026

Ceased Alexander John Chalmers — Owns 25–50% of shares

8 July 2019

Ceased Alex John Chalmers — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Henkel Limited

Henkel Bidco Ltd. Owns 50–75% of shares

LA Roc Building Solutions Limited Owns 75–100% of shares

Wetherby Laroc Group Ltd Owns 75–100% of shares

Fibrocem Limited Owns 75–100% of shares

Wetherby Stone Products Limited This company Owns 75–100% of shares

Henkel UK Operations Limited Owns 75–100% of shares

Jeyes Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets: £9,950,906
Cash: £7,270,063
Turnover: £15,041,401
Profit Before Tax: £2,607,853
Employees: 53

Debt Ratio: 20%
Current Ratio: 4.9x
Profit Margin: 17%
Return on Equity: 20%

Trend

Net Assets

Balance sheet detail

	2025	2021	2020	2019
Fixed Assets	£1,200,554	£1,456,297	£1,325,468	£1,325,073
Current Assets	£11,221,643	£4,465,387	£3,707,998	£2,257,063
Debtors	£2,181,955	£1,583,627	£1,077,862	£715,352
Cash	£7,270,063	£1,983,120	£2,146,847	£1,120,760
Creditors (< 1 year)	£2,298,738	£1,725,441	£1,749,146	£705,230
Creditors (> 1 year)		£177,083	£239,583	£461,110
Net Current Assets	£8,922,905	£2,739,946	£1,958,852	£1,551,833
Net Assets	£9,950,906	£3,777,099	£2,904,184	£2,298,898
Shareholder Funds	£9,950,906	£3,777,099	£2,904,184	£2,298,898

Turnover	£15,041,401
Cost of Sales	£10,213,809
Gross Profit	£4,827,592
Admin Expenses	£3,492,389
Staff Costs	£1,835,748
Operating Profit	£2,343,435
Profit Before Tax	£2,607,853
Tax	£619,088
Profit for Period	£1,988,765

Filings 153

Date	Description	Made Up To
21 July 2026	Accounts for a medium company	31 December 2025
13 July 2026	Confirmation statement with updates	30 June 2026
9 February 2026	Termination of appointment of a director
9 February 2026	Termination of appointment of a director
9 February 2026	Termination of appointment of a director