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Weber-Stephen Holdings (U.K.) Limited

08690378

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

CAMPUS READING INTERNATIONAL, READING, RG2 6DA
Incorporated 13/09/2013

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Ian Smith

secretary · Since 16/03/2026

Mr Christopher John Forrest

director · Since 16/03/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Perry Randall Jensen

director · Since 16/03/2026

AMERICAN · UNITED STATES · Age 58

Mrs Lindsay Taylor

director · Since 16/03/2026

AMERICAN · UNITED STATES · Age 41

Mrs Britt Thyssen Warming

director · Since 16/03/2026

DANISH · DENMARK · Age 56

Persons with Significant Control

Mr Byron Trott

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 67

401, N. Michigan Avenue, Chicago

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 01/10/2025Registered 03/10/2025
Charge
outstanding

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 01/10/2025Registered 03/10/2025
Charge
outstanding

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 25/04/2025Registered 28/04/2025

CompanyRankvs 30028+ SIC 64209 peers
24

Financial strength21th percentile among SIC peers · 5/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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30028Weber-Stephen Holdings (U.K.) Limited
43
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees+1

Tax at Year End(2023)

Dividends paid£3.5M

Balance Sheet

Assets less current liabilities£427k
Prepared with IRIS Accounts Production