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Wimpy Limited

Wimpy Limited is an active company incorporated on 2 March 1990 with the registered office located in Marlow, Buckinghamshire. Wimpy Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02476749
Private limited company
Age
35 years
Incorporated 2 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
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
2
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
Famous Brands UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpy Restaurants Group 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 (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mrs Nelisiwe Shiluvana Appointed
2 Years 1 Month Ago on 1 Aug 2023
Deon Jeftha Fredericks Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Deon Jeftha Fredericks Appointed
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
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 21 Mar 2024
Full accounts made up to 28 February 2023
Submitted on 12 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
Full accounts made up to 28 February 2022
Submitted on 17 Nov 2022
Appointment of Deon Jeftha Fredericks as a director on 3 March 2022
Submitted on 13 Jun 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 26 Mar 2022
Repayment History
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