Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Weatherbys Thoroughbred Holdings Limited
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Pollyanna Mary CarrDavid Charles BellamyHarry Alexander Lawson-Johnston
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o WeatherbysSanders RoadWellingboroughNN8 4BX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1960 (66)
Cooper, Simon
Secretary · Appointed 17 July 2020
Director · Appointed 8 May 2007
British
Born August 1962 (64)
Officer history (5 former)
9 February 2026
18 December 2025
17 July 2020
17 July 2020
Appointed Cooper, Simon as Secretary
8 May 2007
20 February 2006
23 December 2005
23 December 2005
23 December 2005
23 December 2005
23 December 2005
20 December 2005
20 December 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pollyanna Mary Carr
Individual · Notified 1 May 2024
Has significant influence or control (as a trust)
British
Born July 1967 (59)
David Charles Bellamy
Individual · Notified 1 May 2024
Has significant influence or control (as a trust)
British
Born April 1953 (73)
Harry Alexander Lawson-Johnston
Individual · Notified 1 May 2024
Has significant influence or control (as a trust)
British
Born September 1979 (47)
Former controllers (5)
4 January 2024
Ceased Johnny Roger Weatherby — Owns 75–100% of shares (as a trust)
4 January 2024
4 January 2024
Ceased Jeremy Inglesby Francis — Owns 75–100% of shares (as a trust)
17 August 2023
Ceased Richard South Morse — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased J H Weatherby/c E Weatherby/c N Weatherby 1986 Settlements — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Weatherbys Thoroughbred Holdings Limited This company
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 Owns 75–100% of shares
Weatherbys Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 24 December 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 January 2025 | Cessation of a person with significant control |
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