WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL

Company Number: 03518831
Incorporation date: 27-Feb-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 26.1 years old and is currently active. It is controlled by Mr Byron Trott. The company has positive equity (net assets) of GBP 15.7 million which has increased from GBP 11.4 million in the previous year. The latest reported revenue figure is GBP 41.3 million which is down -20% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2022 GBP 41,307,369 1,014,161 416 285,160 4,245,623
30-Sep-2021 GBP 53,738,849 3,299,684 291 242,255 16,482,821
30-Sep-2020 GBP 348,564,608 4,604,056 3,289,923
30-Sep-2019 GBP 305,228,599 4,917,548 153,559 754,408 4,161,506 155,193
30-Sep-2018 GBP 311,173,231 19,114,684 36,547 707,774 5,683,171 12,760,286
30-Sep-2017 GBP 305,040,974 9,906,804 29,549 585,710 4,900,097 4,450,546
30-Sep-2016 GBP 267,576,543 4,997,737 10,113,007
30-Sep-2015 GBP 396,091
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 1,103,288 18,117,668 22,963,766 100 4,335,163 11,335,460 15,670,723
30-Sep-2021 GBP 1,426,927 15,712,520 23,402,625 100 4,335,163 7,089,837 11,425,100
30-Sep-2020 GBP 2,872,618 13,907,858 16,369,082 2 4,335,163 3,457,016 7,792,181
30-Sep-2019 GBP 3,271,779 12,975,918 16,092,197 2 4,335,163 1,760,158 6,095,323
30-Sep-2018 GBP 3,527,749 13,814,541 15,969,987 2 4,335,163 2,803,833 7,138,998
30-Sep-2017 GBP 2,200,592 10,835,822 9,448,266 2 4,335,163 5,097,606 9,432,771
30-Sep-2016 GBP 480,915 7,575,628 3,129,914 2 4,335,163 5,935,672 10,270,837
30-Sep-2015 GBP 1,015,313 10,975,651 6,135,764 2 4,335,163 5,929,810 10,264,975
30-Sep-2014 GBP 2 4,335,163 5,533,719 9,868,884

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Chris FORREST 23 Nov 2020 19 Mar 2024 1 - 0
Resigned Dean DURRANT 02 Dec 2019 23 Nov 2020 0 - 1
Resigned Francois Joel LEPELTIER 23 Apr 2019 02 Dec 2019 0 - 1
Resigned Jabeur KHALOUA 03 Feb 2017 23 Apr 2019 0 - 1
Resigned Dana PICKERING 28 Apr 2015 03 Feb 2017 0 - 1
Resigned Pauline Ann FEATHER 23 May 2013 28 Apr 2015 0 - 1
Resigned John Frederick COOPER 01 Sep 2008 23 May 2013 Managing Director British 2 - 14
Resigned Janet ELLISON 19 Jan 1999 31 Aug 2008 0 - 2
Resigned Leonard GRYN 06 Jul 1998 19 Jan 1999 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lindsay TAYLOR 12 Jan 2023 Company Director American 1 - 00 (0.0%)
Active Erik CHALUT 12 Jan 2023 Company Director American 1 - 00 (0.0%)
Resigned William James HORTON 18 Jun 2018 12 Jan 2023 Company Director American 0 - 20 (0.0%)
Resigned David C BROADBENT 20 Nov 2017 18 Jun 2018 Chief Financial Officer American 0 - 10 (0.0%)
Active Nancy Mary MISCH 31 Mar 2017 Vice President American 2 - 00 (0.0%)
Resigned Philip John ZADEIK 31 Mar 2017 12 Jan 2023 Director American 0 - 20 (0.0%)
Active Francois Joel LEPELTIER 14 Jun 2016 General Manager French 1 - 00 (0.0%)
Resigned Lieven LEENDERS 25 Nov 2015 10 Feb 2020 Director Of Finance And It Emea Belgian 0 - 10 (0.0%)
Resigned Henrik NOEHR 25 Nov 2015 03 Feb 2017 Country General Manager Uk Danish 0 - 10 (0.0%)
Resigned Axel Michael REUTER 25 Nov 2015 10 Feb 2020 Director Sales And Marketing German 0 - 10 (0.0%)
Resigned Hans Jurgen HERR 25 Nov 2015 12 Jan 2023 President Of Emea German 0 - 10 (0.0%)
Active Joerg Torsten SCHOLLMEYER 25 Nov 2015 Director Legal And Hr German 1 - 00 (0.0%)
Resigned Thomas KOOS 23 May 2013 20 Nov 2017 Company Director American 0 - 10 (0.0%)
Resigned Mads Lund HANSEN 23 May 2013 01 Dec 2015 Company Director Danish 0 - 10 (0.0%)
Resigned Jens Christian BINDSLEV 22 May 2013 25 Nov 2015 Company Director Danish 0 - 10 (0.0%)
Resigned John Frederick COOPER 01 Sep 2008 23 May 2013 Managing Director British 2 - 146 (37.5%)
Resigned Janet ELLISON 28 Oct 2004 31 Mar 2008 General Manager British 0 - 20 (0.0%)
Resigned James C STEPHEN 06 Jul 1998 03 Feb 2017 Vice-President American 0 - 10 (0.0%)
Resigned Leonard GRYN 06 Jul 1998 23 May 2013 Vice-President American 0 - 20 (0.0%)
Resigned MIKJON LIMITED 27 Feb 1998 06 Jul 1998 0 - 417185 (44.4%)
Resigned E P S SECRETARIES LIMITED 27 Feb 1998 06 Jul 1998 0 - 458202 (44.1%)
Number of active directors: 5
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED (03518831) - Active
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED (08690378) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-272016-02-272015-02-272014-02-272013-02-27
WEBER-STEPHEN PRODUCTS LLCORDINARY100
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
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CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
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UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
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WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
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46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
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NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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