Website & contact details
- Website
Wimpy Restaurants Group Limited
- Incorporated
- 10 January 1990 (36 years)
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)Take-away food shops and mobile food stands (56103)
- Directors
- Gerard Damian Carolan
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Courtyard HouseListon RoadMarlowSL7 1BX
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
South African
Born April 1980 (46)
Carolan, Gerard Damian
Director · Appointed 1 September 2021
Irish
Born July 1960 (66)
Director · Appointed 1 April 2007
British
Born June 1971 (55)
Officer history (23 former)
1 August 2023
31 July 2023
3 March 2022
15 November 2021
15 November 2021
15 November 2021
1 September 2021
Appointed Carolan, Gerard Damian as Director
17 January 2020
Resigned Conradie, Adele Susanne as Secretary
1 July 2016
30 June 2016
Resigned Richards, Norman as Director
1 March 2016
1 August 2013
Appointed Richards, Norman as Director
31 July 2013
31 July 2009
24 June 2009
24 June 2009
24 June 2009
1 March 2009
Appointed Conradie, Adele Susanne as Secretary
1 August 2008
1 August 2008
11 June 2008
11 June 2008
17 January 2008
1 April 2007
5 March 2007
5 March 2007
28 January 2005
28 January 2005
28 January 2005
30 July 2003
12 December 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
19 July 2002
28 June 2002
28 June 2002
11 June 2001
31 May 1999
28 April 1998
28 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04406983
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Famous Brands UK Limited Owns 75–100% of shares
Wimprop Limited Owns 75–100% of shares
Wimpy Limited Owns 75–100% of shares
Wimpy Restaurants Group Limited This company Owns 75–100% of shares
What Wimpy Restaurants Group say about themselves
“Wimpy is a quick service restaurant with a wide range of burgers, breakfast and coffee. There’s a Wimpy moment in everyday!”
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Change of details for a person with significant control | |||
| 1 October 2026 | Registered office address changed | |||
| 20 August 2026 | Full accounts | 28 February 2026 | ||
| 5 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 1 October 2025 | Full accounts | 28 February 2025 |
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