Weatherbys GSB Limited

Active04501438 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Sharon O'Regan
Accounts type
Small
Region
East Midlands
Address
52-60 Sanders Road
Wellingborough
Northamptonshire
NN8 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Regan, Sharon
Director · Appointed 1 August 2025
Irish
Born December 1980 (45)
Cooper, Simon
Secretary · Appointed 9 June 2020
Director · Appointed 20 February 2017
British
Born September 1959 (67)
Officer history (16 former)
18 December 2025
Resigned Weatherby, Johnny Roger as Director
1 August 2025
Appointed O'Regan, Sharon as Director
27 June 2025
Resigned Ferris, Russell William Henry as Director
9 June 2020
Appointed Cooper, Simon as Secretary
9 June 2020
Resigned Mcglynn, Adrian Stewart as Secretary
31 August 2018
Resigned Ayres, Graham William as Director
20 February 2017
Resigned Palmer, Paul Derek as Director
20 February 2017
Appointed Ferris, Russell William Henry as Director
20 February 2017
Resigned Slade, Stuart John Francis as Director
20 February 2017
Resigned Murphy, Ronan Patrick as Director
20 February 2017
Appointed Cooper, Simon as Director
20 February 2017
Appointed Weatherby, Johnny Roger as Director
20 February 2017
Appointed Ayres, Graham William as Director
22 December 2016
Resigned Mcglynn, Adrian Stewart as Director
1 December 2016
Resigned Kemble, Louise Mary as Director
1 December 2015
Appointed Slade, Stuart John Francis as Director
23 April 2015
Appointed Murphy, Ronan Patrick as Director
27 January 2015
Resigned Flynn, Rachel Elizabeth as Director
2 May 2014
Resigned Greeves, Paul Richard as Director
25 April 2014
Appointed Flynn, Rachel Elizabeth as Director
1 January 2012
Appointed Palmer, Paul Derek as Director
1 September 2011
Resigned Weatherby, Jonathan Roger, Sir as Director
28 February 2009
Resigned Brereton, Andrea as Director
1 September 2004
Appointed Brereton, Andrea as Director
25 April 2003
Appointed Kemble, Louise Mary as Director
25 April 2003
Appointed Mcglynn, Adrian Stewart as Director
28 January 2003
Appointed Mcglynn, Adrian Stewart as Secretary
28 January 2003
Appointed Greeves, Paul Richard as Director
28 January 2003
Appointed Weatherby, Jonathan Roger, Sir as Director
28 January 2003
Resigned Short, John Richard as Secretary
28 January 2003
Resigned Golder, Quentin Robert as Director
28 January 2003
Resigned Short, John Richard as Director
1 August 2002
Appointed Short, John Richard as Secretary
1 August 2002
Appointed Golder, Quentin Robert as Director
1 August 2002
Appointed Short, John Richard as Director

Ownership 2 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. 00526599
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 526599

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Weatherbys Ltd Owns 75–100% of shares
Racing Digital Limited Owns 25–50% of shares
Weatherbys GSB Limited This company Owns 75–100% of shares
Weatherbys Ventures Holdings Limited Owns 75–100% of shares
Weatherbys Ventures Limited Owns 75–100% of shares
Weatherbys Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,787,547
Cash
£1,862,231
Employees
4
Debt Ratio
28%
Current Ratio
3.4x
Balance sheet detail
2024
Fixed Assets£91,718
Current Assets£2,407,167
Cash£1,862,231
Creditors (< 1 year)£711,067
Net Current Assets£1,696,100
Net Assets£1,787,547
Shareholder Funds£1,787,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 August 2026

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