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Wimpy Restaurants Group Limited

Wimpy Restaurants Group Limited is an active company incorporated on 10 January 1990 with the registered office located in Marlow, Buckinghamshire. Wimpy Restaurants Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02458406
Private limited company
Age
35 years
Incorporated 10 January 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 The Listons
Liston Road
Marlow
Buckinghamshire
SL7 1FD
Same address for the past 35 years
Telephone
01628891655
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Jun 1971
Director • Financial Director • South African • Lives in South Africa • Born in Apr 1980
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1960
Famous Brands UK Ltd
PSC
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Mutual Companies
Wimpy Limited
Mr Darren Paul Hele and Mrs Nelisiwe Shiluvana are mutual people.
Active
Famous Brands UK Limited
Mr Darren Paul Hele and Mrs Nelisiwe Shiluvana are mutual people.
Active
Venus Solutions Limited
Mr Darren Paul Hele and Mrs Nelisiwe Shiluvana are mutual people.
Active
Wimprop Limited
Mr Darren Paul Hele and Mrs Nelisiwe Shiluvana are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £475.74K (-23%)
Turnover
£5.65M
Decreased by £1.25M (-18%)
Employees
14
Same as previous period
Total Assets
£3.42M
Increased by £372.97K (+12%)
Total Liabilities
-£1.27M
Decreased by £150.24K (-11%)
Net Assets
£2.14M
Increased by £523.2K (+32%)
Debt Ratio (%)
37%
Decreased by 9.5% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mrs Nelisiwe Shiluvana Appointed
2 Years 3 Months Ago on 1 Aug 2023
Deon Jeftha Fredericks Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Deon Jeftha Fredericks Appointed
3 Years Ago on 3 Mar 2022
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Documents
Full accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Second filing of Confirmation Statement dated 15 March 2024
Submitted on 8 Nov 2024
Second filing of Confirmation Statement dated 15 March 2024
Submitted on 31 Oct 2024
Full accounts made up to 29 February 2024
Submitted on 25 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 28 February 2023
Submitted on 21 Dec 2023
Termination of appointment of Deon Jeftha Fredericks as a director on 31 July 2023
Submitted on 6 Dec 2023
Appointment of Mrs Nelisiwe Shiluvana as a director on 1 August 2023
Submitted on 6 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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