WINGSTOP (UK) LTD
Significant control: Wingstop Inc (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Wingstop (UK) Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WINGSTOP (UK) LTD is an active private limited company (company number 12737106) incorporated on 13 July 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 28 December 2024, showing net assets of £1.10m and cash of £197k, with 7 employees on average. Net assets rose 163% on the prior period (£416k).
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
Ownership and control
- Wingstop Inc
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Norose Company Secretarial Services Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 July 20206 yrs ago
- Next accounts due
- 28 September 202625 days overdue
- Confirmation statement due
- 27 July 2027in 277 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 December 2024 | £1.10m | £197k | £1.40m | £6.91m | — | £377k | 7 |
| 30 December 2023 | £416k | £360k | £2,585 | £6.29m | — | £486k | 0 |
| 31 July 2022 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,095,638 at 28 December 2024
- Net assets up 10% or more on the prior period+163.1% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.23
- Cash at bank of £50,000 or moreCash £197,401
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 13 July 2020
- Accounts past their due dateDue 28 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 277 days
- Next accounts due25 days overdue
- Accounts period endNet assets £1.10m · small accounts
- Accounts period endNet assets £416k · small accounts
- Accounts period end
- Incorporated
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- MAP S.PLATIS GROUP LIMITEDLondon · inc. Jul 2020
All companies incorporated on 13 July 2020 · in Jul 2020.
Reminders for WINGSTOP (UK) LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.