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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
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (12 days 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 (11 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1983
Director • President, International And Chief Devel • American,canadian • Lives in United States • Born in Aug 1973
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Jul 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1981
Wendy's International, LLC
PSC
Shareholders, PSCs & Group Structure
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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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.9M
Decreased by £257K (-5%)
Turnover
£31.92M
Increased by £10.65M (+50%)
Employees
436
Increased by 60 (+16%)
Total Assets
£49.69M
Increased by £2.32M (+5%)
Total Liabilities
-£28.49M
Increased by £1.46M (+5%)
Net Assets
£21.2M
Increased by £855K (+4%)
Debt Ratio (%)
57%
Increased by 0.28% (0%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 4 Oct 2025
Kenneth Cook Appointed
7 Months Ago on 17 Feb 2025
Gunther Plosch Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Abigail Eaton Pringle Resigned
1 Year 3 Months Ago on 16 Jun 2024
Paul Charles Hilder Resigned
1 Year 9 Months Ago on 29 Dec 2023
Mr Michael James William Clarke Appointed
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Gunther Plosch as a director on 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Abigail Eaton Pringle as a director on 16 June 2024
Submitted on 6 Jun 2025
Appointment of Kenneth Cook as a director on 17 February 2025
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
Appointment of Mr Michael James William Clarke as a director on 29 December 2023
Submitted on 19 Jan 2024
Termination of appointment of Paul Charles Hilder 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
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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