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Wingstop (UK) Ltd

Wingstop (UK) Ltd is an active company incorporated on 13 July 2020 with the registered office located in London, Greater London. Wingstop (UK) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12737106
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug30 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President & Managing Director Wingstop Emea • British • Lives in UK • Born in Aug 1986
Director • Accounting • American • Lives in United States • Born in Jun 1980
Director • Attorney • American • Lives in United States • Born in Jul 1957
Wingstop INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Dec 2023
For period 30 Jul30 Dec 2023
Traded for 17 months
Cash in Bank
£282.6K
Increased by £95.24K (+51%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£5.26M
Increased by £1.72M (+49%)
Total Liabilities
-£4.94M
Increased by £1.25M (+34%)
Net Assets
£326.88K
Increased by £471.3K (-326%)
Debt Ratio (%)
94%
Decreased by 10.29% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charlotte Emma Lowry Appointed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Aug 2023
Norose Company Secretarial Services Limited Resigned
2 Years 3 Months Ago on 13 Jul 2023
Kelley Elizabeth Hartley Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Nicolas Boudet Resigned
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Charlotte Emma Lowry as a director on 27 August 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 16 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 July 2022
Submitted on 3 Nov 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 2 Aug 2023
Change of details for Wingstop Inc as a person with significant control on 12 July 2023
Submitted on 2 Aug 2023
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2 August 2023
Submitted on 2 Aug 2023
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 13 July 2023
Submitted on 2 Aug 2023
Repayment History
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