Wimpy Restaurants Group Limited
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
14
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
14 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£1.27M
Net Assets
£2.14M
Turnover
£5.65M
Cash
£1.63M
Key Metrics
14
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
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
Legacy
Category:Officers
Date:01-04-2003
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date23/09/2025
Latest Accounts28/02/2025
Trading Addresses
105 Blatchington Road, Hove, East Sussex, BN33YG
16A Arndale Centre, Leeds, West Yorkshire, LS158ET
181 High Street, Gillingham, Kent, ME71AQ
2 The Listons, Liston Road, Marlow, Bucks, SL71FDRegistered
209 St Albans Road, Watford, Hertfordshire, WD245BH
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