Weatherbys Ventures Limited

Active03439367 Private limited company
Incorporated
25 September 1997 (29 years)
Previously known as
Weatherbys Information Technology Ltd. (until 10 January 2006)
Weatherbys I.T. Services Limited (until 11 August 2004)
Bonvision Limited (until 15 October 1997)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
52-60 Sanders Road
Finedon Rd Ind Estate
Wellingborough
NN8 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cooper, Simon
Secretary · Appointed 17 July 2020
Officer history (25 former)
18 December 2025
Resigned Weatherby, Jonathan Roger, Sir as Director
17 July 2020
Resigned Mcglynn, Adrian Stewart as Secretary
17 July 2020
Resigned Mcglynn, Adrian Stewart as Director
17 July 2020
Appointed Cooper, Simon as Secretary
31 December 2009
Resigned Craven, Nicholas Dominic as Director
31 December 2009
Resigned Harris, Grant Peter as Director
31 December 2009
Resigned Marray, Antony as Director
31 December 2009
Resigned Aldis, Alicia Mary as Director
31 December 2009
Resigned Weatherby, Roger Nicholas as Director
31 December 2009
Resigned Cheyne, Alexander Nicholas as Director
31 December 2009
Resigned Church, Carol Elizabeth as Director
15 December 2009
Resigned Maunder, Timothy John as Director
3 December 2009
Resigned Bridge, Timothy John Walter as Director
31 March 2008
Appointed Maunder, Timothy John as Director
10 January 2008
Appointed Marray, Antony as Director
1 January 2008
Appointed Harris, Grant Peter as Director
10 May 2007
Resigned Khan, Paull Raza Salim as Director
16 February 2007
15 May 2006
20 March 2006
Appointed Cheyne, Alexander Nicholas as Director
1 March 2006
Appointed Craven, Nicholas Dominic as Director
1 February 2006
Appointed Bridge, Timothy John Walter as Director
1 January 2006
Appointed Aldis, Alicia Mary as Director
1 January 2006
Appointed Church, Carol Elizabeth as Director
1 January 2006
Appointed Khan, Paull Raza Salim as Director
1 January 2006
Resigned Sherwood, Barrie John as Director
1 January 2006
Resigned Donovan, James Daniel as Director
8 December 2005
Appointed Mcglynn, Adrian Stewart as Director
1 January 2004
Appointed Sherwood, Barrie John as Director
1 January 2004
Appointed Donovan, James Daniel as Director
31 December 2003
Resigned Ranger, Gordon as Director
31 December 2003
Resigned Greeves, Paul Richard as Director
31 December 2003
Resigned Long, Kenneth Edward as Director
18 April 2002
Resigned Clarke, Peter Clive as Director
14 January 2002
Appointed Greeves, Paul Richard as Director
8 July 2001
Resigned Norris, John Lionel as Director
8 May 2001
2 April 2001
29 February 2000
Appointed Mcglynn, Adrian Stewart as Secretary
29 February 2000
Resigned Gallimore, John Robert as Secretary
8 December 1997
Appointed Ranger, Gordon as Director
8 December 1997
Appointed Long, Kenneth Edward as Director
1 October 1997
Appointed Weatherby, Roger Nicholas as Director
1 October 1997
Appointed Clarke, Peter Clive as Director
1 October 1997
Appointed Norris, John Lionel as Director
1 October 1997
Appointed Weatherby, Jonathan Roger, Sir as Director
1 October 1997
Appointed Gallimore, John Robert as Secretary
1 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 October 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 September 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 September 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5659238

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Weatherbys Thoroughbred Holdings Limited
Weatherbys Ltd Owns 75–100% of shares
Racing Digital Limited Owns 25–50% of shares
The Point-To-Point Racing Company Limited Owns 25–50% of shares
Weatherbys GSB Limited Owns 75–100% of shares
Weatherbys Ventures Holdings Limited Owns 75–100% of shares
Weatherbys Ventures Limited This company Owns 75–100% of shares
Weatherbys Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 December 2025—
3 November 2026Compulsory strike-off action has been discontinued
31 October 2026Confirmation statement with no updates25 September 2026
15 September 2026Compulsory strike-off action has been suspended
25 August 2026First Gazette notice for compulsory strike-off
Show all recent filings

Some other companies at this address

Arkle Finance Limited
The Point-To-Point Racing Company Limited
Weatherbys Bank (Nominees) Limited
Weatherbys Bank Holdings Limited
Weatherbys GSB Limited
Weatherbys Solutions Ltd

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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