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WW GBR Limited

WW GBR Limited is an active company incorporated on 11 March 1976 with the registered office located in Slough, Berkshire. WW GBR Limited was registered 49 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
01248588
Private limited company
Age
49 years
Incorporated 11 March 1976
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Office 129-130 268 Bath Road
Slough
SL1 4DX
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Office 250, Regus House Bath Road Slough SL1 4DX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Oct 1973
Director • Secretary • American • Lives in United States • Born in Jun 1983
Director • American • Lives in United States • Born in May 1979
Director • American • Lives in United States • Born in Jul 1978
Weight Watchers Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weight Watchers UK Holdings Ltd
Heather Stark is a mutual person.
Active
WW Ni Holdco Limited
Heather Stark is a mutual person.
Dissolved
Checkweight Limited
Heather Stark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.13M
Decreased by £3.55M (-33%)
Turnover
£31.87M
Decreased by £10.97M (-26%)
Employees
383
Decreased by 80 (-17%)
Total Assets
£193.34M
Increased by £5.88M (+3%)
Total Liabilities
-£11.91M
Decreased by £39.83M (-77%)
Net Assets
£181.44M
Increased by £45.72M (+34%)
Debt Ratio (%)
6%
Decreased by 21.44% (-78%)
Latest Activity
Confirmation Submitted
21 Days Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 26 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Felicia Dellafortuna Appointed
9 Months Ago on 10 Jan 2025
Felicia Dellafortuna Appointed
9 Months Ago on 10 Jan 2025
Heather Stark Resigned
10 Months Ago on 27 Dec 2024
Heather Stark Resigned
10 Months Ago on 27 Dec 2024
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 6 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Registration of charge 012485880002, created on 17 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Registered office address changed from Office 250, Regus House Bath Road Slough SL1 4DX England to Office 129-130 268 Bath Road Slough SL1 4DX on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Felicia Dellafortuna as a secretary on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Heather Stark as a director on 27 December 2024
Submitted on 10 Jan 2025
Repayment History
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