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Weber-Stephen Holdings (U.K.) Limited
- Incorporated
- 13 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Perry Randall JensenBritt Thyssen Warming
- Owned by
- Byron Trott
- Accounts type
- Medium
- Region
- South East
- Address
- Campus Reading InternationalCampus Reading InternationalReadingRG2 6DA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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)
Warming, Britt Thyssen
Director · Appointed 16 March 2026
Danish
Born March 1970 (56)
Officer history (12 former)
2 November 2026
Resigned Taylor, Lindsay as Director
16 March 2026
Appointed Smith, Mark Ian as Secretary
16 March 2026
16 March 2026
Appointed Jensen, Perry Randall as Director
16 March 2026
Appointed Warming, Britt Thyssen as Director
16 March 2026
Appointed Taylor, Lindsay as Director
16 March 2026
16 March 2026
Resigned Forrest, Chris as Secretary
16 March 2026
17 October 2024
12 January 2023
12 January 2023
23 November 2020
Appointed Forrest, Chris as Secretary
23 November 2020
Resigned Durrant, Dean as Secretary
2 December 2019
Resigned Lepeltier, Francois Joel as Secretary
2 December 2019
Appointed Durrant, Dean as Secretary
23 April 2019
Appointed Lepeltier, Francois Joel as Secretary
23 April 2019
Resigned Khaloua, Jabeur as Secretary
1 March 2019
1 March 2019
Resigned Wytiaz, Walter Dale as Director
20 September 2017
Resigned Pickering, Dana as Secretary
20 September 2017
Appointed Khaloua, Jabeur as Secretary
28 April 2015
Resigned Feather, Pauline Ann as Secretary
28 April 2015
Appointed Pickering, Dana as Secretary
13 September 2013
Appointed Feather, Pauline Ann as Secretary
13 September 2013
Appointed Wytiaz, Walter Dale as Director
13 September 2013
13 September 2013
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 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 2
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £427,460 | |||||
| Debtors | £427,461 | |||||
| Net Current Assets | £427,461 | |||||
| Shareholder Funds | £427,460 | £427,460 | £854,921 | £854,921 | £854,921 | |
| Turnover | £0 | £0 | £0 | |||
| Operating Profit | £0 | |||||
| Profit Before Tax | £0 | £0 | £3,515,832 | |||
| Tax | £0 | £0 | £175,436 | |||
| Profit for Period | £0 | £0 | £3,340,396 | |||
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Appointment of a director |
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