Weathernet Limited

Active03135129 Private limited company
Incorporated
7 December 1995 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stephen Keith Roberts
Owned by
Stephen Keith Roberts
Accounts type
Audit exemption subsidiary
Region
South West
Address
Suite 2 65 Seamoor Road
Westbourne
Bournemouth
BH4 9AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born August 1968 (58)
Roberts, Stephen Keith
Director · Appointed 22 December 1995
British
Born August 1969 (57)
Officer history (32 former)
5 August 2026
Resigned Brady, Matthew Joseph as Director
30 July 2025
Resigned Clark, John Matthew as Director
12 September 2024
Resigned Corfield, Chris Andrew as Director
6 September 2024
Appointed Clark, John Matthew as Director
17 May 2024
Resigned Mcgaw, Helen Diane as Director
17 May 2024
Appointed Corfield, Chris Andrew as Director
15 June 2022
Appointed Mcgaw, Helen Diane as Director
14 June 2022
Resigned Chatterjee, James as Director
30 April 2021
Resigned Rishi, Sahil Nath as Director
30 April 2021
Appointed Chatterjee, James as Director
30 April 2021
Appointed Brady, Matthew Joseph as Director
30 April 2021
Appointed Hyams, Jeremy as Director
30 April 2021
Resigned White, Paul as Director
30 April 2021
Resigned George, Mark David as Director
17 November 2020
Appointed White, Paul as Director
17 November 2020
Resigned Baird, Robert Mark as Director
17 November 2020
Appointed Rishi, Sahil Nath as Director
17 November 2020
Appointed George, Mark David as Director
17 November 2020
Resigned Watson, Meirwen Munirih as Director
17 November 2020
Resigned Callow, David Graham as Director
1 September 2019
Appointed Watson, Meirwen Munirih as Director
1 September 2019
Appointed Callow, David Graham as Director
1 September 2019
Resigned Sutton, Jonathan as Secretary
1 September 2019
Resigned Sutton, Jonathan Guy as Director
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
11 February 2019
Appointed Baird, Robert Mark as Director
11 February 2019
Resigned Di Cicco, Domenick C. as Director
31 January 2017
Resigned Odedra, Meera as Director
31 January 2017
Appointed Sutton, Jonathan as Secretary
31 January 2017
Appointed Sutton, Jonathan Guy as Director
31 January 2017
Resigned Bruce, David Julian as Director
31 January 2017
Resigned Bruce, David Julian as Secretary
21 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
21 November 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 April 2016
Appointed Di Cicco, Domenick C. as Director
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Director
8 April 2016
Appointed Odedra, Meera as Director
5 March 2012
Resigned George, Mark David as Director
11 August 2011
Resigned Larman, Kevin Brian as Director
11 August 2011
Appointed Tubb, Elizabeth Janet Mary as Director
21 December 2006
Appointed Bruce, David Julian as Director
21 December 2006
Resigned Jenner, John Edward as Director
21 December 2006
Resigned Jenner, John Edward as Secretary
21 December 2006
Appointed Bruce, David Julian as Secretary
9 January 2003
Appointed George, Mark David as Director
9 January 2003
Appointed Larman, Kevin Brian as Director
28 June 2002
Resigned Walker, Peter as Director
25 July 2000
Resigned Woodhams, Melvyn Robert as Director
23 May 2000
Appointed Walker, Peter as Director
1 October 1999
Appointed Woodhams, Melvyn Robert as Director
1 October 1999
Appointed Jenner, John Edward as Director
30 September 1999
Resigned Lund, Andrew James as Director
30 September 1999
Resigned Maude, Simon David as Director
14 June 1999
Appointed Jenner, John Edward as Secretary
11 June 1999
Resigned Dobb, Maurice as Secretary
31 July 1997
Resigned Wright, Peter Brian as Director
6 August 1996
Appointed Maude, Simon David as Director
22 December 1995
Appointed Wright, Peter Brian as Director
22 December 1995
Appointed Dobb, Maurice as Secretary
22 December 1995
Appointed Lund, Andrew James as Director
22 December 1995
Appointed Roberts, Stephen Keith as Director
22 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08948101
Stephen Keith Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
30 April 2021
Ceased Sedgwick International UK — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Building Claims Services Limited Owns 75–100% of shares
Claims Consortium Adjusting Limited Owns 75–100% of shares
Claims Consortium Training Limited DissolvedOwns 75–100% of shares
Digital Claims Services Limited Owns 75–100% of shares
Weathernet Limited This company Owns 50–75% of shares
Motor Claim Service Limited Owns 75–100% of shares
Property Consortium Drainage Limited Owns 75–100% of shares
Property Consortium UK Limited Owns 75–100% of shares
Roger Rich & Co. Limited Owns 75–100% of shares

Financials

Net Assets
£1,270,876
Cash
£666,755
Profit
£552,373
Employees
10
Debt Ratio
44%
Return on Equity
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £1,431,566 £1,270,876
Balance sheet detail
20232022
Fixed Assets£1,161,864£988,807
Current Assets£1,091,708£1,096,069
Debtors£424,953£456,885
Cash£666,755£639,184
Creditors (< 1 year)£653,310
Net Current Assets£391,388£442,759
Net Assets£1,270,876£1,431,566
Shareholder Funds£1,270,876£1,431,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
6 August 2026Confirmation statement with no updates31 July 2026
5 August 2026Termination of appointment of a director
3 March 2026Other filing
3 March 2026Other filing
Show all recent filings

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