Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Weatherbys Solutions Ltd
- Incorporated
- 26 October 2006 (20 years)
- Previously known as
- Tayvin 367 Limited (until 7 February 2007)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 52-60 Sanders RoadFinedon Road Industrial EstateWellingboroughNN8 4BX
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Simon
Secretary · Appointed 23 July 2020
British
Born September 1959 (67)
Officer history (11 former)
23 July 2020
Appointed Cooper, Simon as Secretary
23 July 2020
17 July 2020
17 July 2020
28 July 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
15 December 2009
27 May 2008
25 February 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
26 October 2006
26 October 2006
26 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03439367
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 Owns 75–100% of shares
Weatherbys Ventures Limited Owns 75–100% of shares
Weatherbys Solutions Ltd This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £963,775
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £963,775 |
| Shareholder Funds | £963,775 |
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 | — | |
| 3 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 26 October 2024 |
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