The Weatherley Centre Limited

Active02744695 Private limited company
Incorporated
3 September 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Elstone
James Stewart
Owned by
The Weatherley Centre Cio
Accounts type
Micro entity
Region
East of England
Address
Brigham House
High Street
Biggleswade
SG18 0LD

Filing status

Accounts due
29 December 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elstone, Stephen
Director · Appointed 28 November 2022
British
Born March 1961 (65)
Stewart, James
Director · Appointed 11 October 2012
British
Born April 1973 (53)
Officer history (12 former)
28 November 2022
Appointed Elstone, Stephen as Director
25 November 2022
Resigned Legate, Shirley Ann as Director
2 February 2021
Resigned Finch, Pamela Jane as Director
25 August 2020
Appointed Legate, Shirley Ann as Director
31 January 2020
Resigned Reed, Alan Leslie as Director
31 August 2019
Resigned Newman, Richard Arthur as Director
23 January 2018
Appointed Newman, Richard Arthur as Director
23 January 2018
Appointed Finch, Pamela Jane as Director
19 January 2017
Resigned Featherstone, John Lawrence as Director
19 January 2017
Resigned Featherstone, John Lawrence as Secretary
11 October 2012
Appointed Stewart, James as Director
13 September 2012
Appointed Reed, Alan Leslie as Director
22 August 2012
Resigned Vickers, Peter Frank as Director
3 May 2012
Resigned Denny, Arthur Philip as Director
1 August 2010
Resigned Mantle, Benjamin Ian Gilmour as Director
8 March 1999
Appointed Vickers, Peter Frank as Director
16 September 1996
Resigned Bennett, Alan Rutherford as Director
3 September 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
2 October 1992
Appointed Mantle, Benjamin Ian Gilmour as Director
2 October 1992
Appointed Featherstone, John Lawrence as Director
24 September 1992
Appointed Denny, Arthur Philip as Director
24 September 1992
Appointed Featherstone, John Lawrence as Secretary
24 September 1992
Appointed Bennett, Alan Rutherford as Director
24 September 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 September 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 September 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

The Weatherley Centre Cio
Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Incorporated Organisation
Former controllers (1)
24 July 2023
Ceased The Weatherley Centre — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
6
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£444) £10,928 £25,935 £20,105 £20,105 £20,105 £20,105
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,196£34,561£42,428£11,936£6,208£5,543£4,479
Current Assets£66,320£55,457£36,888£26,168£84,792£28,162£15,462
Creditors (< 1 year)£74,411£69,913£59,211£17,999£65,065£22,777£20,385
Net Current Assets(£8,091)(£14,456)(£22,323)£8,169£19,727£5,385(£4,923)
Shareholder Funds£20,105£20,105£20,105£20,105£25,935£10,928(£444)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates3 September 2026

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