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Weybright UK 1 Limited

Weybright UK 1 Limited is an active company incorporated on 15 December 2014 with the registered office located in London, Greater London. Weybright UK 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09355784
Private limited company
Age
11 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Sedley Place, 4th Floor
361, Oxford Street
London
W1C 2JL
Same address for the past 10 years
Telephone
01789261343
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Dec 1963
Director • General Counsel • Luxembourger • Lives in UK • Born in Feb 1974
Director • Finance • British • Lives in UK • Born in Oct 1974
The Boots Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Wba Holdings 1 Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Alliance Boots Holdings Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Wba International Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mathew James Dunn and Frank Standish are mutual people.
Active
Superior Acquisitions Limited
Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Frank Standish is a mutual person.
Active
Boots Propco B Limited
Frank Standish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£10.3B
Increased by £616.83M (+6%)
Total Liabilities
-£3.93B
Decreased by £164.4M (-4%)
Net Assets
£6.37B
Increased by £781.23M (+14%)
Debt Ratio (%)
38%
Decreased by 4.13% (-10%)
Latest Activity
The Boots Group Bidco Limited (PSC) Details Changed
4 Months Ago on 28 Aug 2025
The Boots Group Bidco Limited (PSC) Appointed
4 Months Ago on 28 Aug 2025
Walgreens Boots Alliance, Inc. (PSC) Resigned
4 Months Ago on 28 Aug 2025
New Charge Registered
4 Months Ago on 28 Aug 2025
New Charge Registered
4 Months Ago on 28 Aug 2025
Mr Mathew James Dunn Appointed
6 Months Ago on 23 Jul 2025
Omorlie Harris Resigned
6 Months Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 28 May 2024
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Documents
Change of details for The Boots Group Bidco Limited as a person with significant control on 28 August 2025
Submitted on 15 Jan 2026
Notification of The Boots Group Bidco Limited as a person with significant control on 28 August 2025
Submitted on 7 Jan 2026
Cessation of Walgreens Boots Alliance, Inc. as a person with significant control on 28 August 2025
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registration of charge 093557840002, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 093557840001, created on 28 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Repayment History
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