Wetherby Laroc Group Ltd

Active06729061 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
Wetherby Group of Companies Limited (until 21 October 2026)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
Yorkshire
Address
Wetherby Stone Products Ltd Dalton Airfield Industrial Estate
Dalton
Thirsk
YO7 3HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sowerby, Christopher Francis
Secretary · Appointed 2 February 2026
Director · Appointed 2 February 2026
German
Born May 1983 (43)
Director · Appointed 2 February 2026
Polish
Born December 1970 (55)
Director · Appointed 2 February 2026
British
Born August 1963 (63)
Director · Appointed 30 June 2015
British
Born July 1980 (46)
Officer history (8 former)
2 February 2026
Resigned Chalmers, Alexander John as Secretary
2 February 2026
Appointed Kloebbe, Florian as Director
2 February 2026
Appointed Ciborowski, Piotr as Director
2 February 2026
Appointed Raghavan, Tarakeshwar, Mr. as Director
2 February 2026
Resigned Chalmers, John Keith as Director
2 February 2026
Appointed Sowerby, Christopher Francis as Secretary
2 February 2026
Resigned Chalmers Groves, Deborah Anne as Director
2 February 2026
Resigned Chalmers, Iain Robert John as Director
2 February 2026
Resigned Chalmers, Andrew Sinclair John as Director
6 July 2015
Appointed Chalmers Groves, Deborah Anne as Director
6 July 2015
Appointed Chalmers, Andrew Sinclair John as Director
30 June 2015
Appointed Chalmers, Alexander John as Director
1 June 2015
Appointed Chalmers, Alexander John as Secretary
30 May 2015
Resigned Jemison, Susan Elaine as Secretary
3 November 2008
Appointed Jemison, Susan Elaine as Secretary
3 November 2008
Resigned Chalmers, John Keith as Secretary
21 October 2008
Appointed Round, Jonathon Charles as Director
21 October 2008
Resigned Round, Jonathon Charles as Director
21 October 2008
Appointed Chalmers, John Keith as Secretary
21 October 2008
Appointed Chalmers, Iain Robert John as Director
21 October 2008
Appointed Chalmers, John Keith as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16886185

Other holdings 1

Companies where Wetherby Laroc Group Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (3)
2 February 2026
Ceased Alexander John Chalmers — Owns 25–50% of shares
2 February 2026
Ceased John Keith Chalmers — Owns 25–50% of shares
8 July 2019
Ceased John Keith Chalmers — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Henkel Bidco Ltd. Owns 50–75% of shares
LA Roc Building Solutions Limited Owns 75–100% of shares
Wetherby Laroc Group Ltd This company Owns 75–100% of shares
Fibrocem Limited Owns 75–100% of shares
Wetherby Stone Products Limited Owns 75–100% of shares
Henkel UK Operations Limited Owns 75–100% of shares
Jeyes Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£5,998,425
Cash
£568,657
Profit
£533,910
Employees
74
Debt Ratio
14%
Current Ratio
1.2x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2025 £3,352,630 £3,529,201 £3,920,059 £5,998,425
Balance sheet detail
2025202120202019
Fixed Assets£6,371,015£3,644,432£2,728,658£2,726,546
Current Assets£610,902£649,470£999,616£850,598
Debtors£42,245£78,727£466,153£552,796
Cash£568,657£570,743£533,463£297,802
Creditors (< 1 year)£506,358£365,647£196,355£222,197
Net Current Assets£104,544£283,823£803,261£628,401
Net Assets£5,998,425£3,920,059£3,529,201£3,352,630
Shareholder Funds£5,998,425£3,920,059£3,529,201£3,352,630

Filings 96

DateDescriptionMade Up ToPagesPDF
21 October 2026Certificate of change of name
21 July 2026Group of companies' accounts31 December 2025
13 July 2026Confirmation statement with updates30 June 2026
10 February 2026Appointment of a secretary
9 February 2026Appointment of a director
Show all 96 filings

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