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WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DLCompany 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 26.7 years old and is currently active. It is controlled by Mr Byron Trott. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 14 million which has decreased from the previous year's figure of GBP 15.7 million. 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-2025Accounts Filed: GROUP (30-Sep-2023)
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 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2023 | GBP | 638,208 | 11,484,605 | 17,560,584 | 13,975,240 | ||||
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.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Chris FORREST | 23 Nov 2020 | 12 Nov 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 | 0 - 16 |
Resigned | Janet ELLISON | 19 Jan 1999 | 31 Aug 2008 | British | 0 - 2 | |
Resigned | Leonard GRYN | 06 Jul 1998 | 19 Jan 1999 | Vice President | American | 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 - 0 | 0 (0.0%) | |
Active | Erik CHALUT | 12 Jan 2023 | Company Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | William James HORTON | 18 Jun 2018 | 12 Jan 2023 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | David C BROADBENT | 20 Nov 2017 | 18 Jun 2018 | Chief Financial Officer | American | 0 - 1 | 0 (0.0%) |
Active | Nancy Mary MISCH | 31 Mar 2017 | Vice President | American | 2 - 0 | 0 (0.0%) | |
Resigned | Philip John ZADEIK | 31 Mar 2017 | 12 Jan 2023 | Director | American | 0 - 2 | 0 (0.0%) |
Active | Francois Joel LEPELTIER | 14 Jun 2016 | General Manager | French | 1 - 0 | 0 (0.0%) | |
Resigned | Lieven LEENDERS | 25 Nov 2015 | 10 Feb 2020 | Director Of Finance And It Emea | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Henrik NOEHR | 25 Nov 2015 | 03 Feb 2017 | Country General Manager Uk | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Axel Michael REUTER | 25 Nov 2015 | 10 Feb 2020 | Director Sales And Marketing | German | 0 - 1 | 0 (0.0%) |
Resigned | Hans Jurgen HERR | 25 Nov 2015 | 12 Jan 2023 | President Of Emea | German | 0 - 1 | 0 (0.0%) |
Active | Joerg Torsten SCHOLLMEYER | 25 Nov 2015 | Director Legal And Hr | German | 1 - 0 | 0 (0.0%) | |
Resigned | Thomas KOOS | 23 May 2013 | 20 Nov 2017 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Mads Lund HANSEN | 23 May 2013 | 01 Dec 2015 | Company Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Jens Christian BINDSLEV | 22 May 2013 | 25 Nov 2015 | Company Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | John Frederick COOPER | 01 Sep 2008 | 23 May 2013 | Managing Director | British | 0 - 16 | 6 (37.5%) |
Resigned | Janet ELLISON | 28 Oct 2004 | 31 Mar 2008 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | James C STEPHEN | 06 Jul 1998 | 03 Feb 2017 | Vice-President | American | 0 - 1 | 0 (0.0%) |
Resigned | Leonard GRYN | 06 Jul 1998 | 23 May 2013 | Vice-President | American | 0 - 2 | 0 (0.0%) |
Resigned | MIKJON LIMITED | 27 Feb 1998 | 06 Jul 1998 | 0 - 418 | 193 (46.2%) | ||
Resigned | E P S SECRETARIES LIMITED | 27 Feb 1998 | 06 Jul 1998 | 0 - 460 | 210 (45.7%) |
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-02-27 | 2016-02-27 | 2015-02-27 | 2014-02-27 | 2013-02-27 | ||
WEBER-STEPHEN PRODUCTS LLC | ORDINARY | 100 100% | 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)
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46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
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OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
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% | 7.1% | 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |