Weber-Stephen Products (U.K.) Limited

Active03518831 Private limited company

What Weber-Stephen Products say about themselves

“Entdecke Weber Deutschland: Premium Gas-, Holzkohle-, Elektro- & Pelletgrills, Zubehör, Grillkurse und Rezepte. Jetzt Weber Grill finden & Kurs buchen – für dein perfektes BBQ-Erlebnis!”

— from weber.com
Incorporated
27 February 1998 (28 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Perry Randall Jensen
Adam James Ponting
Owned by
Byron Trott
Accounts type
Group
Region
South East
Address
Campus Reading International
Campus Reading International
Reading
RG2 6DA

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Mark Ian
Secretary · Appointed 16 March 2026
Director · Appointed 16 March 2026
British
Born January 1978 (48)
Jensen, Perry Randall
Director · Appointed 16 March 2026
American
Born January 1968 (58)
Ponting, Adam James
Director · Appointed 17 October 2024
British
Born August 1979 (47)
Warming, Britt Thyssen
Director · Appointed 17 October 2024
Danish
Born March 1970 (56)
Schollmeyer, Joerg Torsten
Director · Appointed 25 November 2015
German
Born May 1967 (59)
Officer history (30 former)
2 November 2026
Resigned Taylor, Lindsay as Director
16 March 2026
Resigned Forrest, Chris as Secretary
16 March 2026
Appointed Forrest, Christopher John as Director
16 March 2026
Appointed Jensen, Perry Randall as Director
16 March 2026
Appointed Smith, Mark Ian as Secretary
1 March 2026
Resigned Misch, Nancy Mary, Ms. as Director
9 December 2025
Resigned Jacobs, Michael Gareth as Director
6 June 2025
Resigned Chalut, Erik as Director
17 October 2024
Appointed Ponting, Adam James as Director
17 October 2024
Appointed Warming, Britt Thyssen as Director
17 October 2024
Appointed Jacobs, Michael Gareth as Director
16 August 2024
Resigned Lepeltier, Francois Joel as Director
12 January 2023
Appointed Chalut, Erik as Director
12 January 2023
Resigned Horton, William James as Director
12 January 2023
Appointed Taylor, Lindsay as Director
12 January 2023
Resigned Zadeik, Philip John, Mr. as Director
12 January 2023
Resigned Herr, Hans Jurgen as Director
23 November 2020
Resigned Durrant, Dean as Secretary
23 November 2020
Appointed Forrest, Chris as Secretary
10 February 2020
Resigned Reuter, Axel Michael as Director
10 February 2020
Resigned Leenders, Lieven as Director
2 December 2019
Appointed Durrant, Dean as Secretary
2 December 2019
Resigned Lepeltier, Francois Joel as Secretary
23 April 2019
Resigned Khaloua, Jabeur as Secretary
23 April 2019
Appointed Lepeltier, Francois Joel as Secretary
18 June 2018
Resigned Broadbent, David C as Director
18 June 2018
Appointed Horton, William James as Director
20 November 2017
Appointed Broadbent, David C as Director
20 November 2017
Resigned Koos, Thomas as Director
31 March 2017
Appointed Zadeik, Philip John, Mr. as Director
31 March 2017
Appointed Misch, Nancy Mary, Ms. as Director
3 February 2017
Resigned Noehr, Henrik as Director
3 February 2017
Appointed Khaloua, Jabeur as Secretary
3 February 2017
Resigned Stephen, James C as Director
3 February 2017
Resigned Pickering, Dana as Secretary
14 June 2016
Appointed Lepeltier, Francois Joel as Director
1 December 2015
Resigned Hansen, Mads Lund as Director
25 November 2015
Resigned Bindslev, Jens Christian as Director
25 November 2015
Appointed Schollmeyer, Joerg Torsten as Director
25 November 2015
Appointed Herr, Hans Jurgen as Director
25 November 2015
Appointed Noehr, Henrik as Director
25 November 2015
Appointed Leenders, Lieven as Director
25 November 2015
Appointed Reuter, Axel Michael as Director
28 April 2015
Resigned Feather, Pauline Ann as Secretary
28 April 2015
Appointed Pickering, Dana as Secretary
23 May 2013
Appointed Koos, Thomas as Director
23 May 2013
Resigned Gryn, Leonard as Director
23 May 2013
Appointed Hansen, Mads Lund as Director
23 May 2013
Resigned Cooper, John Frederick as Secretary
23 May 2013
Appointed Feather, Pauline Ann as Secretary
23 May 2013
Resigned Cooper, John Frederick as Director
22 May 2013
Appointed Bindslev, Jens Christian as Director
1 September 2008
Appointed Cooper, John Frederick as Secretary
1 September 2008
Appointed Cooper, John Frederick as Director
31 August 2008
Resigned Ellison, Janet as Secretary
31 March 2008
Resigned Ellison, Janet as Director
28 October 2004
Appointed Ellison, Janet as Director
19 January 1999
Appointed Ellison, Janet as Secretary
19 January 1999
Resigned Gryn, Leonard as Secretary
6 July 1998
Appointed Gryn, Leonard as Secretary
6 July 1998
Appointed Stephen, James C as Director
6 July 1998
Appointed Gryn, Leonard as Director
6 July 1998
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
6 July 1998
Resigned Mikjon Limited as Corporate Nominee Director
27 February 1998
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Byron Trott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1958 (67)

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£19,445
Profit
(£49,755)
Employees
445
Current Ratio
0.7x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 2023 2024 2025 £6,095,323 £7,792,181 £15,670,723 £13,975,240 £13,633,168 £13,583,413
Balance sheet detail
202520242023202220202019
Fixed Assets£19,238,960£20,017,612£20,051,219£20,516,821£10,253,405£9,211,602
Current Assets£11,610,011£10,097,576£11,484,605£18,117,668£13,907,858£12,975,918
Debtors£4,965,552£3,897,070£2,867,601£4,613,459£4,989,169£4,053,663
Cash£19,445£17,741£638,208£1,103,288£2,872,618£3,271,779
Creditors (< 1 year)£17,265,558£16,482,020£17,560,584£22,963,766£16,369,082£16,092,197
Net Current Assets(£5,655,547)(£6,384,444)(£6,075,979)(£4,846,098)(£2,461,224)(£3,116,279)
Shareholder Funds£13,583,413£13,633,168£13,975,240£15,670,723£7,792,181£6,095,323

Turnover£41,307,369
Cost of Sales£33,752,735
Gross Profit£7,554,634
Admin Expenses£6,286,420
Staff Costs£2,331,079£28,437,094£22,438,813
Operating Profit£1,014,161
Profit Before Tax£4,245,623£7,893,979£4,316,699
Tax£0£4,604,056£4,161,506
Profit for Period(£49,755)(£342,072)£4,245,623£17,696,858£30,256,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
26 June 2026Group of companies' accounts30 September 2025
27 March 2026Termination of appointment of a secretary
27 March 2026Appointment of a director
27 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?