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Second Weatherbys Continuation Limited

01611257

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Weatherbys, Sanders Road, Wellingborough, NN8 4BX
Incorporated 04/02/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Roger Nicholas Weatherby

director · Since 01/01/1993

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Simon Cooper

secretary · Since 14/11/2024

Roger Nicholas Weatherby

director · Since 01/01/1993

British · United Kingdom · Age 64

Simon Cooper

secretary · Since 14/11/2024

David Charles Bellamy

director · Since 01/06/2026

British · England · Age 73

Former

Christopher Nicholas Weatherby

director · Resigned 31/12/1992

Charles Edward Weatherby

director · Resigned 31/12/1992

John Robert Gallimore

secretary · Resigned 18/02/2000

Adrian Stewart Mcglynn

director · Resigned 20/02/2006

Adrian Stewart Mcglynn

secretary · Resigned 23/07/2020

Fiona Cunningham Noonan

secretary · Resigned 12/11/2024

Jonathan Roger Weatherby

director · Resigned 18/12/2025

Persons with Significant Control

Mr David Charles Bellamy

right-to-appoint-and-remove-directors-as-trust

British · England · Age 73

Weatherbys, Wellingborough, NN8 4BX

Notified 01/05/2024

Mrs Pollyanna Mary Carr

right-to-appoint-and-remove-directors-as-trust

British · England · Age 59

Weatherbys, Wellingborough, NN8 4BX

Notified 01/05/2024

Mr Harry Alexander Lawson-Johnston

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 46

Weatherbys, Wellingborough, NN8 4BX

Notified 01/05/2024

Former PSCs

Mr Johnny Roger Weatherby

Ceased 01/05/2024

Mr Roger Nicholas Weatherby

Ceased 01/05/2024

Mr Paul Richard Greeves

Ceased 01/08/2017

Mr Jeremy Inglesby Francis

Ceased 01/01/2024

Mr Richard South Morse

Ceased 17/08/2023

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 04/10/1989Registered 05/10/1989

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Weatherbys
2026-07-12

WEATHERBYS

post townWellingborough
2026-07-12

WELLINGBOROUGH

CompanyRankvs 9371+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£997

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£86k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.35

Derived from filed accounts. Not audited figures.