UK Companies House feature
WEATHERBYS BANK LIMITED
Profile
- Company number
- 02943300
- Status
- Active
- Incorporation
- 1994-06-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with their responsibilities the directors have considered carefully the going concern assumption and, for the reasons outlined in the Strategic Report, continue to believe that the Bank's relationship based traditional banking model, together with its conservative approach to credit risk, including counterparty risk, and its overall risk management procedures mean that it is well placed to prosper. After making enquiries, including review of forecast profit and loss, balance sheet, cash flow, regulatory capital and liquidity requirements for a period of no less than 12 months from the date of signing the financial statements, the Board is satisfied that the business has adequate financial resources to continue as a going concern for the foreseeable future and accordingly the directors have continued to adopt the going concern assumption in preparing the financial statements.”
Subsidiaries
- Arkle Finance Limited · 100% held · England and Wales · Provision of leasing and instalment credit finance
- Weatherbys Bank (Nominees) Limited · 100% held · England and Wales · Trust company (Dormant)
- Weatherbys General Services Limited · 100% held · England and Wales · Investment in and Partner of Weatherbys Hamilton LLP (Joint venture)
Significant events
- “During December 2024 the Bank has paid an amount of £2,128,000 to settle its employer debt and to withdraw as a participating employer from the Weatherbys Pension and Assurance Scheme, removing all future liabilities that might arise from the scheme.”
- “The AT1 Securities are convertible into ordinary shares of the Company in the event of the CET1 ratio of the Bank falling below 7%.”
- “The Bank settled its share of the liabilities of the Weatherbys Pension and Assurance Scheme in December 2024 and withdrew as a participating employer.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEARLE, Jonathan William Courtis | Secretary | 2025-03-04 | — | — |
| BATTEN, Mark | Director | 2023-07-12 | Jan 1957 | British |
| MARSHALL, Quentin Noel John | Director | 2016-01-01 | Jun 1973 | British |
| MILLAR, Nicola Jane | Director | 2022-07-05 | Jan 1965 | British |
| TAPNER, Nicholas Rory | Director | 2025-10-01 | Sep 1959 | British |
| TURBERVILLE SMITH, Andrew | Director | 2006-02-20 | May 1966 | British |
| WALLACE, Aileen | Director | 2026-01-05 | Dec 1970 | British |
| WEATHERBY, Roger Nicholas | Director | 1994-06-28 | Aug 1962 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLIMORE, John Robert | Secretary | 1994-06-28 | 2000-03-13 |
| MCGLYNN, Adrian Stewart | Secretary | 2000-03-13 | 2020-07-23 |
| NOONAN, Fiona Cunningham | Secretary | 2020-07-23 | 2025-03-04 |
| BARTHOLOMEW, Geoffrey Gordon | Director | 2001-03-01 | 2013-12-31 |
| BELLAMY, David Charles | Director | 2017-12-13 | 2024-03-01 |
| BOURNE, Brian Kenneth | Director | 2013-12-03 | 2021-03-31 |
| CAFFEL, Ian Campbell | Director | 2000-07-01 | 2001-09-14 |
| CRICHTON, Adrian David | Director | 2006-09-11 | 2017-07-31 |
| DONOVAN, James Daniel | Director | 1994-06-28 | 1999-04-06 |
| EDDIS, Jonathan Lancelot | Director | 2007-01-01 | 2022-07-08 |
| GREEVES, Paul Richard | Director | 2002-10-01 | 2014-05-02 |
| HAMPSON, John Frederick | Director | 1994-07-01 | 2000-09-07 |
| KHAN, Paull Raza Salim | Director | 1994-06-28 | 2002-09-30 |
| LOTT, Harold James | Director | 1994-06-28 | 1996-06-02 |
| MACHELL, Carole | Director | 2016-05-02 | 2024-07-12 |
| MCGLYNN, Adrian Stewart | Director | 2005-12-08 | 2006-02-20 |
| NORRIS, John Lionel | Director | 1995-06-01 | 2001-07-08 |
| PYMAN, Richard Anthony | Director | 2012-06-01 | 2016-09-09 |
| RYDER, Nicholas Henry Dudley | Director | 2001-03-01 | 2018-02-12 |
| SHERWOOD, Barrie John | Director | 1994-06-28 | 2002-03-07 |
| SOWMAN, Martin | Director | 1998-07-02 | 2006-07-08 |
| STEEDMAN, Allan Ronald | Director | 2002-02-04 | 2011-12-31 |
| THOMAS, Anthony Christopher Brierley | Director | 2001-04-02 | 2001-05-08 |
| TIMMS, Matthew Anthony | Director | 2016-05-02 | 2018-04-30 |
| VAIL, Paul Dominic | Director | 2021-04-01 | 2025-11-07 |
| WEATHERBY, Jonathan Roger, Sir | Director | 1994-06-28 | 2022-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Weatherbys Bank Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | AA | accounts | accounts with accounts type group |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type group |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | RESOLUTIONS | resolution | resolution |
| 2023-10-16 | MA | incorporation | memorandum articles |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type group |
| 2022-08-09 | AA | accounts | accounts with accounts type group |
| 2022-07-18 | AP01 | officers | appoint person director company with name date |
| 2022-07-09 | TM01 | officers | termination director company with name termination date |
| 2022-07-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory