UK Companies House feature
WW GBR LIMITED
Profile
- Company number
- 01248588
- Status
- Active
- Incorporation
- 1976-03-11
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have reviewed the company's forecast and cashflow projections and taking into account this and the company's ability to rely on parent company support if required, conclude there are no material uncertainties that cause doubt that the company will not continue to trade for the foreseeable future. A letter of support from the ultimate parent company has been provided for a period of at least 12 months after the signing date of the financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- WW NI Holdco Limited · 100% held · United Kingdom · Holding Company
- Checkweight Limited · 100% held · United Kingdom · Weight Control
- WW ROI Wellness Holdings Limited · 100% held · Republic of Ireland · Holding Company
- Denross Limited · 100% held · Republic of Ireland · Weight Control
Significant events
- “On the 6th May 2025, the ultimate parent company and controlling party of the company voluntarily entered into the Chapter 11 bankruptcy process to carry out a significant financial reorganisation. This process was duly successfully exited on 24th June 2025 with the elimination of the majority of it's legacy debt burden, $1.13b, more than 70%, being removed via the court approved process. This significantly strengthens its capital structure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELLAFORTUNA, Felicia | Secretary | 2025-01-10 | — | — |
| DELLAFORTUNA, Felicia | Director | 2025-01-10 | Jun 1983 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERLAIN, Stephanie Mavis | Secretary | 2000-10-26 | 2005-10-14 |
| DENNIS, John Edward | Secretary | — | 2000-10-26 |
| FIARMAN, Jeffrey | Secretary | 2006-10-10 | 2013-04-26 |
| HOLLWEG, Robert William | Secretary | 2005-10-14 | 2006-10-10 |
| STARK, Heather | Secretary | 2024-02-26 | 2024-12-27 |
| CHAMBERS, James | Director | 2013-07-26 | 2016-12-01 |
| COLOSI, Michael Francis | Director | 2022-04-22 | 2023-12-29 |
| COOKE, Jacquie | Director | 2024-09-28 | 2026-04-10 |
| DENNIS, John Edward | Director | 1993-04-13 | 2004-06-18 |
| FIARMAN, Jeffrey | Director | 2006-10-10 | 2013-04-26 |
| HILL, Anna | Director | 2019-10-22 | 2022-07-14 |
| HOLLWEG, Robert William | Director | 2004-11-01 | 2006-10-10 |
| HOTCHKIN, Nicholas Paul | Director | 2013-07-26 | 2022-04-22 |
| HUETT, Linda | Director | — | 2006-10-10 |
| KIRCHHOFF, David Paul | Director | 2006-10-10 | 2013-07-30 |
| LEMMENS, Jeanine | Director | 2013-07-26 | 2016-04-05 |
| O'BRIEN, Kevin | Director | 2022-12-31 | 2023-12-29 |
| O'KEEFE, Amy | Director | 2021-05-27 | 2022-12-31 |
| PARDUCCI, Lelio Giovanni | Director | — | 1999-09-29 |
| POLLIER, Corinne | Director | 2016-12-01 | 2020-10-08 |
| RYME, Stefan | Director | 2022-07-14 | 2022-12-31 |
| SISTANI, Sima | Director | 2023-12-30 | 2024-09-27 |
| STARK, Heather | Director | 2022-12-31 | 2024-12-27 |
| STUBBING, Melanie | Director | 2004-06-18 | 2013-05-10 |
| THOMSON, Alistair Mckay | Director | — | 1993-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Weight Watchers Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | MA | incorporation | memorandum articles |
| 2025-09-22 | RESOLUTIONS | resolution | resolution |
| 2025-09-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-07-26 | DISS40 | gazette | gazette filings brought up to date |
| 2025-07-22 | GAZ1 | gazette | gazette notice compulsory |
| 2025-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.