WEYBOURNE LIMITED

Company Number: 10260912

active          Qynn Score: 55

Summary

Formed in 2016, WEYBOURNE LIMITED has 6 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England, SE1 9BB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

55

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jul 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

0

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

0

Address

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
 
 
   
  
     
  
   
    
 
     
   
  
 
   

Activity

Most Active Year

2017

Events

28

2

0

0

0

0

0

26

0

Most Active Month

Jan 2017

Events

14

1

0

0

0

0

0

13

0

Documents

Change of Details for Sir James Dyson

Type

Persons with Significant Control

Description

Change of details for Sir James Dyson as a person with significant control on 06/04/2021

Filing Date

20/04/2021

Action Date

06/04/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

08/12/2020

Action Date

31/12/2019

Change of Details for Sir James Dyson

Type

Persons with Significant Control

Description

Change of details for Sir James Dyson as a person with significant control on 08/05/2019

Filing Date

16/10/2020

Action Date

08/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2020 with no updates

Filing Date

09/07/2020

Action Date

03/07/2020

Termination of appointment of Ben Wiseman

Type

Officers

Description

Termination of appointment of Ben Wiseman as a director on 31/03/2020

Filing Date

31/03/2020

Action Date

31/03/2020

Appointment of Susan Maria O’Neill

Type

Officers

Description

Appointment of Susan Maria O’Neill as a director on 10/03/2020

Filing Date

27/03/2020

Action Date

10/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

legacy

Type

Miscellaneous

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

Termination of appointment of Caroline Jane Tucker

Type

Officers

Description

Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019

Filing Date

13/08/2019

Action Date

02/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2019 with updates

Filing Date

15/07/2019

Action Date

03/07/2019

Change of Details for Sir James Dyson

Type

Persons with Significant Control

Description

Change of details for Sir James Dyson as a person with significant control on 08/05/2019

Filing Date

17/05/2019

Action Date

08/05/2019

Appointment of Caroline Jane Tucker

Type

Officers

Description

Appointment of Caroline Jane Tucker as a director on 08/05/2019

Filing Date

14/05/2019

Action Date

08/05/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/04/2019

Filing Date

10/05/2019

Action Date

26/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Dyson as a person with significant control on 08/05/2019

Filing Date

09/05/2019

Action Date

08/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Weybourne Group Limited as a person with significant control on 08/05/2019

Filing Date

09/05/2019

Action Date

08/05/2019

Appointment of Mr Michael Philip Brown

Type

Officers

Description

Appointment of Mr Michael Philip Brown as a director on 23/04/2019

Filing Date

07/05/2019

Action Date

23/04/2019

Appointment of Mr Mark William Slater

Type

Officers

Description

Appointment of Mr Mark William Slater as a director on 23/04/2019

Filing Date

07/05/2019

Action Date

23/04/2019

Appointment of Mr Anthony David Buffin

Type

Officers

Description

Appointment of Mr Anthony David Buffin as a director on 23/04/2019

Filing Date

07/05/2019

Action Date

23/04/2019

Appointment of Mr David Edward Fursdon

Type

Officers

Description

Appointment of Mr David Edward Fursdon as a director on 23/04/2019

Filing Date

07/05/2019

Action Date

23/04/2019

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 23/04/2019

Filing Date

07/05/2019

Action Date

23/04/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/04/2019

Action Date

n/a

Appointment of Mr Ben Wiseman

Type

Officers

Description

Appointment of Mr Ben Wiseman as a director on 31/10/2018

Filing Date

23/11/2018

Action Date

31/10/2018

Termination of appointment of Caroline Jane Tucker

Type

Officers

Description

Termination of appointment of Caroline Jane Tucker as a director on 31/10/2018

Filing Date

23/11/2018

Action Date

31/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Weybourne Group Limited as a person with significant control on 31/10/2017

Filing Date

13/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2018 with updates

Filing Date

13/07/2018

Action Date

03/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James Dyson as a person with significant control on 31/10/2017

Filing Date

13/07/2018

Action Date

31/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/04/2018

Action Date

31/12/2017

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Jacob Dyson

Type

Officers

Description

Termination of appointment of Jacob Dyson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Anthony John Hobson

Type

Officers

Description

Termination of appointment of Anthony John Hobson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Ian Roper Taylor

Type

Officers

Description

Termination of appointment of Ian Roper Taylor as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Mark William Slater

Type

Officers

Description

Termination of appointment of Mark William Slater as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Edward David Fursdon

Type

Officers

Description

Termination of appointment of Edward David Fursdon as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Ian Stuart Robertson

Type

Officers

Description

Termination of appointment of Ian Stuart Robertson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Emily Dyson Paley

Type

Officers

Description

Termination of appointment of Emily Dyson Paley as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Appointment of Mr Ian William Hubbard

Type

Officers

Description

Appointment of Mr Ian William Hubbard as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Samuel Dyson

Type

Officers

Description

Termination of appointment of Samuel Dyson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Appointment of Miss Caroline Jane Tucker

Type

Officers

Description

Appointment of Miss Caroline Jane Tucker as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2017 with updates

Filing Date

14/07/2017

Action Date

03/07/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017

Filing Date

30/03/2017

Action Date

28/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/01/2017

Filing Date

17/01/2017

Action Date

03/01/2017

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017

Filing Date

13/01/2017

Action Date

10/01/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Appointment of Mr Anthony John Hobson

Type

Officers

Description

Appointment of Mr Anthony John Hobson as a director on 03/01/2017

Filing Date

08/01/2017

Action Date

03/01/2017

Appointment of Mr Samuel Dyson

Type

Officers

Description

Appointment of Mr Samuel Dyson as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Mrs Emily Dyson Paley

Type

Officers

Description

Appointment of Mrs Emily Dyson Paley as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Sir James Dyson

Type

Officers

Description

Appointment of Sir James Dyson as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Mr Ian Roper Taylor

Type

Officers

Description

Appointment of Mr Ian Roper Taylor as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Mr Mark William Slater

Type

Officers

Description

Appointment of Mr Mark William Slater as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Mr Ian Stuart Robertson

Type

Officers

Description

Appointment of Mr Ian Stuart Robertson as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Mr Anthony David Buffin

Type

Officers

Description

Appointment of Mr Anthony David Buffin as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Mr Edward David Fursdon

Type

Officers

Description

Appointment of Mr Edward David Fursdon as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Appointment of Mr Jacob Dyson

Type

Officers

Description

Appointment of Mr Jacob Dyson as a director on 03/01/2017

Filing Date

06/01/2017

Action Date

03/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/11/2016

Filing Date

24/11/2016

Action Date

01/11/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Filing Date

24/08/2016

Action Date

31/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/07/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

10/03/2020

Director of Other Companies

Yes

Age

40

Appointment Type

Director

Date Joined

08/05/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WEYBOURNE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/07/2016

Tenure

4 Yrs 10 Mths

Born

November 1958

Date Joined

23/04/2019

Tenure

2 Yrs

Born

September 1960

Date Joined

23/04/2019

Tenure

2 Yrs

Born

November 1971

Date Joined

23/04/2019

Tenure

2 Yrs

Born

December 1952

Date Joined

23/04/2019

Tenure

2 Yrs

Born

May 1969

Date Joined

10/03/2020

Tenure

1 Yr 1 Mth

Born

September 1967

Active/Resigned

WEYBOURNE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

31/10/2018

Tenure

1 Yr 4 Mths

Date Resigned

31/03/2020

Type

Director

Date Joined

08/05/2019

Tenure

2 Mths

Date Resigned

02/08/2019

Type

Director

Date Joined

19/10/2017

Tenure

1 Yr 6 Mths

Date Resigned

23/04/2019

Type

Director

Date Joined

19/10/2017

Tenure

1 Yr

Date Resigned

31/10/2018

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

03/01/2017

Tenure

9 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

04/07/2016

Tenure

6 Mths

Date Resigned

10/01/2017

Type

Director

Date Joined

04/07/2016

Tenure

6 Mths

Date Resigned

03/01/2017

Sir James Dyson

Type of Entity

Individual Person

Ceased

n/a

Notified

08/05/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Weybourne Group Limited

Type of Entity

Corporate Entity

Ceased

08/05/2019

Notified

31/10/2017

Control Level

Ownership of shares – 75% or more

Sir James Dyson

Type of Entity

Individual Person

Ceased

31/10/2017

Notified

04/07/2016

Control Level

Ownership of voting rights - 75% or more
Right to appoint and remove directors