Wetherby Stone Products Limited
Company Profile
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SmallWetherby Stone Products Limited
01324871•Private Limited With Share Capital
Dalton Airfield, Industrial Estate Dalton, Thirsk, YO73HE
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Incorporated
09/08/1977
Company Age
48 years
Directors
5
Employees
49
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Wetherby Stone Products Limited (01324871) is a private limited with share capital incorporated on 09/08/1977 (48 years old) and registered in thirsk, YO73HE. The company operates under SIC code 32990 and is classified as Small.
Wetherby laroc group is a uk manufacturer of performance building products, including ecorend through coloured render systems and wethertex exterior paints and performance coatings. established for over 45 years and currently based in north yorkshire, our family owned business operates a state of th...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/08/1977
YO73HE
49 employees
Financial Overview
Total Assets
£11.04M
Liabilities
£2.82M
Net Assets
£8.22M
Turnover
£15.76M
Cash
£5.37M
Key Metrics
49
Employees
5
Directors
2
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2022
Resolution
Category:Resolution
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:14-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Resolution
Category:Resolution
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Memorandum Articles
Category:Incorporation
Date:18-03-2009
Resolution
Category:Resolution
Date:18-03-2009
Legacy
Category:Capital
Date:24-02-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Accounts
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Address
Date:22-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2004
Innovate Grants
1
This company received a grant of £3095.0 for Decarbonising Dalton Industrial Estate. The project started on 01/01/2024 and ended on 28/02/2025.
Import / Export
Imports
12 Months9
60 Months48
Exports
12 Months4
60 Months29
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Dalton Airfield, Dalton, Thirsk, North Yorkshire, YO73HE
Related Companies
10
Contact
01845578555sales@wetherbygroup.comtechnical@wetherbygroup.cominfo@wetherbygroup.comrecruitment@wetherbygroup.comMarketing@wetherbygroup.comwetherbygroup.com
Dalton Airfield, Industrial Estate Dalton, Thirsk, YO73HE