Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Weatherbys Ventures Holdings Limited
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o WeatherbysSanders RoadWellingboroughNN8 4BX
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Simon
Secretary · Appointed 17 July 2020
Director · Appointed 8 May 2007
British
Born August 1962 (64)
Officer history (5 former)
18 December 2025
17 July 2020
Appointed Cooper, Simon as Secretary
17 July 2020
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 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5659231
Former controllers (2)
20 December 2018
Ceased Johnny Roger Weatherby — 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 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 This company Owns 75–100% of shares
Weatherbys Ventures Limited Owns 75–100% of shares
Weatherbys Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £300 |
| Shareholder Funds | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 24 December 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 20 December 2024 |
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