WEBER-STEPHEN HOLDINGS (U.K.) LIMITED

Key Data

Status

Active

Company No.

08690378

Incorporation date

13/09/2013

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

27/03/2026

Termination of appointment of Chris Forrest as a secretary on 2026-03-16

View PDF (1 pages)

27/03/2026

Termination of appointment of Michael Gareth Jacobs as a director on 2026-03-16

View PDF (1 pages)

27/03/2026

Termination of appointment of Nancy Mary Misch as a director on 2026-03-16

View PDF (1 pages)

27/03/2026

Appointment of Mr Perry Randall Jensen as a director on 2026-03-16

View PDF (2 pages)

27/03/2026

Appointment of Mrs Lindsay Taylor as a director on 2026-03-16

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27/03/2026

Appointment of Mr Christopher John Forrest as a director on 2026-03-16

View PDF (2 pages)

27/03/2026

Appointment of Mrs Britt Thyssen Warming as a director on 2026-03-16

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27/03/2026

Appointment of Mr Mark Ian Smith as a secretary on 2026-03-16

View PDF (2 pages)

07/01/2026

Accounts for a medium company made up to 2025-09-30

View PDF (16 pages)

17/12/2025

Registered office address changed from Reading International Business Park Basingstoke Road Reading RG2 6DA England to Campus Reading International Campus Reading International Reading RG2 6DA on 2025-12-17

View PDF (1 pages)

16/12/2025

Registered office address changed from 10th Floor the Metro Building 1 Butterwick London W6 8DL to Reading International Business Park Basingstoke Road Reading RG2 6DA on 2025-12-16

View PDF (1 pages)

16/12/2025

Secretary's details changed for Mr Chris Forrest on 2025-12-16

View PDF (1 pages)

16/12/2025

Director's details changed for Mr Michael Gareth Jacobs on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Ms. Nancy Mary Misch on 2025-12-16

View PDF (2 pages)

31/10/2025

Change of details for Mr Byron Trott as a person with significant control on 2025-10-29

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03/10/2025

Registration of charge 086903780002, created on 2025-10-01

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03/10/2025

Registration of charge 086903780003, created on 2025-10-01

View PDF (55 pages)

24/09/2025

Confirmation statement made on 2025-09-13 with no updates

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28/04/2025

Registration of charge 086903780001, created on 2025-04-25

View PDF (83 pages)

21/01/2025

Accounts for a medium company made up to 2024-09-30

View PDF (16 pages)

18/10/2024

Appointment of Mr Michael Gareth Jacobs as a director on 2024-10-17

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

06/12/2023

Full accounts made up to 2023-09-30

View PDF (18 pages)

19/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Solvency Statement dated 09/03/23

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28/03/2023

Statement by Directors

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28/03/2023

Statement of capital on 2023-03-28

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13/03/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

15/01/2023

Change of details for Mr Byron Trott as a person with significant control on 2023-01-16

View PDF (2 pages)

12/01/2023

Termination of appointment of Philip John Zadeik as a director on 2023-01-12

View PDF (1 pages)

12/01/2023

Termination of appointment of William James Horton as a director on 2023-01-12

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/09/2026

Last change occurred

30/09/2025

Accounts

Medium

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2022
3
427.46K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
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TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

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No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About WEBER-STEPHEN HOLDINGS (U.K.) LIMITED

WEBER-STEPHEN HOLDINGS (U.K.) LIMITED is an(a) Active company incorporated on 13/09/2013 with the registered office located at Campus Reading International, Campus Reading International, Reading RG2 6DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEBER-STEPHEN HOLDINGS (U.K.) LIMITED?

WEBER-STEPHEN HOLDINGS (U.K.) LIMITED is currently Active. It was registered on 13/09/2013 .

Where is WEBER-STEPHEN HOLDINGS (U.K.) LIMITED located?

WEBER-STEPHEN HOLDINGS (U.K.) LIMITED is registered at Campus Reading International, Campus Reading International, Reading RG2 6DA.

What does WEBER-STEPHEN HOLDINGS (U.K.) LIMITED do?

WEBER-STEPHEN HOLDINGS (U.K.) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WEBER-STEPHEN HOLDINGS (U.K.) LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Chris Forrest as a secretary on 2026-03-16.