Wingstop (UK) Ltd

Active12737106 Private limited company

Incorporated: 13 July 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Joshua Anthony Tofil
Charlotte Emma Lowry
Owned by: Wingstop Inc
Accounts type: Small
Region: Greater London
Address: Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due: 31 December 2026
Last accounts: 28 December 2024
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tofil, Joshua Anthony

Director · Appointed 16 March 2026

American

Born April 1986 (40)

Lowry, Charlotte Emma

Director · Appointed 27 August 2024

British

Born August 1986 (40)

Officer history (5 former)

16 March 2026

Appointed Tofil, Joshua Anthony as Director

10 March 2026

Resigned Mcgrath, Albert Gerard as Director

7 October 2025

Resigned Hartley, Kelley Elizabeth as Director

27 August 2024

Appointed Lowry, Charlotte Emma as Director

13 July 2023

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

8 August 2022

Resigned Boudet, Nicolas as Director

13 July 2020

Appointed Weston, Clive as Director

13 July 2020

Resigned Weston, Clive as Director

13 July 2020

Appointed Boudet, Nicolas as Director

13 July 2020

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

13 July 2020

Appointed Hartley, Kelley Elizabeth as Director

13 July 2020

Appointed Mcgrath, Albert Gerard as Director

Ownership 1 active

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

Wingstop Inc

Corporate entity · Notified 13 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 5687163

Former controllers (1)

13 July 2020

Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 December 2024 · small accounts

Cash: £197,401
Profit: £376,834

Current Ratio: 0.2x
Return on Equity: 34%

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021
Current Assets	£1,593,784	£362,624
Debtors	£1,396,383	£2,585
Cash	£197,401	£360,039	£228,300	£1
Creditors (< 1 year)	£6,908,463	£6,290,747	£4,489,198
Net Current Assets	(£5,314,679)	(£5,928,123)	(£4,260,898)
Net Assets				£1
Shareholder Funds	£1,095,638	£416,447	(£175,972)	£1