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Wendy's Restaurants Of U.K. Limited

Wendy's Restaurants Of U.K. Limited is an active company incorporated on 14 October 2019 with the registered office located in Birmingham, West Midlands. Wendy's Restaurants Of U.K. Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12260740
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 October 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1981
Director • Managing Director • British • Lives in UK • Born in May 1983
Wendy's International, LLC
PSC
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Mutual Companies
Baabaa BSC Limited
Michael James William Clarke is a mutual person.
Active
Clarke & Clarke Property Group Limited
Michael James William Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £2.76M (-56%)
Turnover
£33.96M
Increased by £2.05M (+6%)
Employees
423
Decreased by 13 (-3%)
Total Assets
£52.66M
Increased by £2.97M (+6%)
Total Liabilities
-£30.82M
Increased by £2.33M (+8%)
Net Assets
£21.84M
Increased by £637K (+3%)
Debt Ratio (%)
59%
Increased by 1.2% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Kenneth Cook Appointed
11 Months Ago on 17 Feb 2025
Gunther Plosch Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Abigail Eaton Pringle Resigned
1 Year 7 Months Ago on 16 Jun 2024
Paul Charles Hilder Resigned
2 Years 1 Month Ago on 29 Dec 2023
Mr Michael James William Clarke Appointed
2 Years 1 Month Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Kenneth Cook as a director on 17 February 2025
Submitted on 6 Jun 2025
Termination of appointment of Abigail Eaton Pringle as a director on 16 June 2024
Submitted on 6 Jun 2025
Termination of appointment of Gunther Plosch as a director on 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Paul Charles Hilder as a director on 29 December 2023
Submitted on 19 Jan 2024
Appointment of Mr Michael James William Clarke as a director on 29 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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