Company Profile
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SmallWimpy Restaurants Group Limited
02458406•Private Limited With Share Capital
2 The Listons, Liston Road, Marlow, SL71FD
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Incorporated
10/01/1990
Company Age
36 years
Directors
3
Employees
11
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Wimpy Restaurants Group Limited (02458406) is a private limited with share capital incorporated on 10/01/1990 (36 years old) and registered in marlow, SL71FD. The company operates under SIC code 56101 - licenced restaurants.
Wimpy is a leading south african quick service restaurant with a wide range of burgers, breakfast and coffee. there's a wimpy moment in everyday!
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 10/01/1990
SL71FD
11 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£730.5K
Net Assets
£1.87M
Turnover
£5.10M
Cash
£963.4K
Key Metrics
11
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Legacy
Category:Capital
Date:12-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2019
Legacy
Category:Insolvency
Date:12-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Legacy
Category:Mortgage
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:19-04-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Mortgage
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Officers
Date:03-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Capital
Date:15-04-2003
Legacy
Category:Capital
Date:15-04-2003
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2027
Filing Date14/08/2026
Latest Accounts28/02/2026
Trading Addresses
105 Blatchington Road, Hove, East Sussex, BN33YG
16A Arndale Centre, Leeds, West Yorkshire, LS158ET
181 High Street, Gillingham, Kent, ME71AQ
209 St Albans Road, Watford, Hertfordshire, WD245BH
22 Spring Lane, Wellingborough, Northamptonshire, NN81EY
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