WETHERBY GROUP OF COMPANIES LIMITED

Key Data

Status

Active

Company No.

06729061

Incorporation date

21/10/2008

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

10/02/2026

Appointment of Christopher Francis Sowerby as a secretary on 2026-02-02

View PDF (2 pages)

09/02/2026

Termination of appointment of Andrew Sinclair John Chalmers as a director on 2026-02-02

View PDF (1 pages)

09/02/2026

Termination of appointment of Iain Robert John Chalmers as a director on 2026-02-02

View PDF (1 pages)

09/02/2026

Termination of appointment of John Keith Chalmers as a director on 2026-02-02

View PDF (1 pages)

09/02/2026

Termination of appointment of Deborah Anne Chalmers Groves as a director on 2026-02-02

View PDF (1 pages)

09/02/2026

Termination of appointment of Alexander John Chalmers as a secretary on 2026-02-02

View PDF (1 pages)

09/02/2026

Appointment of Mr. Tarakeshwar Raghavan as a director on 2026-02-02

View PDF (2 pages)

09/02/2026

Appointment of Mr Piotr Ciborowski as a director on 2026-02-02

View PDF (2 pages)

09/02/2026

Appointment of Mr Florian Kloebbe as a director on 2026-02-02

View PDF (2 pages)

09/02/2026

Cessation of Alexander John Chalmers as a person with significant control on 2026-02-02

View PDF (1 pages)

09/02/2026

Cessation of John Keith Chalmers as a person with significant control on 2026-02-02

View PDF (1 pages)

09/02/2026

Notification of Henkel Bidco Ltd. as a person with significant control on 2026-02-02

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04/02/2026

Court order

View PDF (25 pages)

22/12/2025

Second filing of Confirmation Statement dated 2023-06-30

View PDF (14 pages)

13/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

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29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/08/2023

30/06/23 Statement of Capital gbp 60307

View PDF (9 pages)

15/04/2023

Change of share class name or designation

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (3 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (4 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+112.40 % *

* during past year

Cash in Bank

£1,212,264.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.92M
-
0.00
570.74K
-

2022
1
4.76M
-
0.00
1.21M
-

2022
1
4.76M
-
0.00
1.21M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

4.76M £21.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21M £112.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Round, Jonathon Charles	Director	21/10/2008 - 21/10/2008	2028
Kloebbe, Florian	Director	02/02/2026 - Present	4
Raghavan, Tarakeshwar, Mr.	Director	02/02/2026 - Present	6
Chalmers, Alexander John	Secretary	01/06/2015 - 02/02/2026	-
Piotr Ciborowski	Director	02/02/2026 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Mixed farming

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Description

About WETHERBY GROUP OF COMPANIES LIMITED

WETHERBY GROUP OF COMPANIES LIMITED is an(a) Active company incorporated on 21/10/2008 with the registered office located at Wetherby Stone Products Ltd Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WETHERBY GROUP OF COMPANIES LIMITED?

WETHERBY GROUP OF COMPANIES LIMITED is currently Active. It was registered on 21/10/2008 .

Where is WETHERBY GROUP OF COMPANIES LIMITED located?

WETHERBY GROUP OF COMPANIES LIMITED is registered at Wetherby Stone Products Ltd Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3HE.

What does WETHERBY GROUP OF COMPANIES LIMITED do?

WETHERBY GROUP OF COMPANIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WETHERBY GROUP OF COMPANIES LIMITED have?

WETHERBY GROUP OF COMPANIES LIMITED had 1 employees in 2022.

What is the latest filing for WETHERBY GROUP OF COMPANIES LIMITED?

The latest filing was on 10/02/2026: Appointment of Christopher Francis Sowerby as a secretary on 2026-02-02.