WETHERBY STONE PRODUCTS LIMITED

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WETHERBY STONE PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

01324871

Incorporation date

09/08/1977

Size

Full

Contacts

Registered address

Registered address

Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire YO7 3HECopy
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Latest events (Record since 01/01/1987)
dot icon09/02/2026
Termination of appointment of Andrew Sinclair John Chalmers as a director on 2026-02-02
dot icon09/02/2026
Termination of appointment of Iain Robert John Chalmers as a director on 2026-02-02
dot icon09/02/2026
Termination of appointment of John Keith Chalmers as a director on 2026-02-02
dot icon09/02/2026
Termination of appointment of Andrew Rawsthorne as a director on 2026-02-02
dot icon09/02/2026
Appointment of Mr. Tarakeshwar Raghavan as a director on 2026-02-02
dot icon09/02/2026
Appointment of Mr Piotr Ciborowski as a director on 2026-02-02
dot icon09/02/2026
Appointment of Mr Florian Kloebbe as a director on 2026-02-02
dot icon09/02/2026
Cessation of Alexander John Chalmers as a person with significant control on 2026-02-02
dot icon09/02/2026
Notification of Henkel Bidco Ltd. as a person with significant control on 2026-02-02
dot icon27/08/2025
Satisfaction of charge 5 in full
dot icon13/08/2025
Full accounts made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with updates
dot icon16/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

35
2022
change arrow icon-2.10 % *

* during past year

Cash in Bank

£1,941,464.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
33
3.78M
-
0.00
1.98M
-
2022
35
4.17M
-
0.00
1.94M
-
2022
35
4.17M
-
0.00
1.94M
-

Employees

2022

Employees

35 Ascended6 % *

Net Assets(GBP)

4.17M £Ascended10.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.94M £Descended-2.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalmers, Alexander John
Director
15/10/2010 - Present
11
Booth, Christopher
Director
14/07/2004 - 30/04/2006
-
Chalmers, Iain Robert John
Director
01/11/1995 - 02/02/2026
2
Chalmers, Andrew Sinclair John
Director
07/07/2022 - 02/02/2026
1
Rawsthorne, Andrew
Director
01/06/2021 - 02/02/2026
1

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About WETHERBY STONE PRODUCTS LIMITED

WETHERBY STONE PRODUCTS LIMITED is an(a) Active company incorporated on 09/08/1977 with the registered office located at 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 35 according to last financial statements.

Frequently Asked Questions

What is the current status of WETHERBY STONE PRODUCTS LIMITED?

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WETHERBY STONE PRODUCTS LIMITED is currently Active. It was registered on 09/08/1977 .

Where is WETHERBY STONE PRODUCTS LIMITED located?

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WETHERBY STONE PRODUCTS LIMITED is registered at Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire YO7 3HE.

What does WETHERBY STONE PRODUCTS LIMITED do?

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WETHERBY STONE PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WETHERBY STONE PRODUCTS LIMITED have?

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WETHERBY STONE PRODUCTS LIMITED had 35 employees in 2022.

What is the latest filing for WETHERBY STONE PRODUCTS LIMITED?

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The latest filing was on 09/02/2026: Termination of appointment of Andrew Sinclair John Chalmers as a director on 2026-02-02.