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Next accounts due

2026-06-29 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

1 item

Cash

£9M

-22.8% vs 2023

Net assets

£14M

+281.6% highest in 4 filed years

Employees

477

+2.1% highest in 4 filed years

Profit before tax

£22M

+191.3% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 1998-07-13 → present
  2. SHELFCO (NO.1440) LIMITED 1998-02-27 → 1998-07-13

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £53,738,849£262,296,729£272,424,182
Operating profit £3,299,684-£20,920,025£24,559,317
Profit before tax £4,316,699£16,482,821-£23,573,493£21,530,737
Net profit £16,482,821-£24,661,434£20,500,729
Cash £3,271,779£1,426,927£11,038,494£8,526,700
Total assets less current liabilities £6,095,323£11,425,100-£7,862,402£14,282,020
Net assets -£7,862,402£14,282,020
Equity £7,138,998£6,095,323£7,792,181£11,425,100£15,670,723-£7,862,402£14,282,020
Average employees 32643467477
Wages £19,940,095£2,593,907£20,624,044£24,009,038

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 6.1%-8.0%9.0%
Net margin 30.7%-9.4%7.5%
Return on capital employed 28.9%266.1%172.0%
Current ratio 0.84x0.90x
Interest cover 13.62x-7.00x5.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ainsworths Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. WEBER-STEPHEN PRODUCTS (U.K.) LIMITED · parent
    1. Weber-Stephen Deutschland GmbH 100% · Germany · Wholesale of barbecues
    2. Weber-Stephen (Schweiz) GmbH 100% · Switzerland · Wholesale of barbecues
    3. Weber-Stephen CZ & SK spol. s.r.o. 100% · Czech Republic · Wholesale of barbecues
    4. Weber-Stephen Vostok LLC 100% · Russia · Wholesale of barbecues
    5. Weber-Stephen Polska Spol. Z.o.o 100% · Poland · Wholesale of barbecues
    6. Weber-Stephen Products (EMEA) GmbH 100% · Germany · Administration etc. for EMEA
    7. Weber-Stephen Holdings (UK) Limited 100% · United Kingdom · Holding company
    8. Weber-Stephen (Canada) Company 100% · Canada · Wholesale of barbecues
    9. Weber-Stephen Chile SpA 100% · Chile · Wholesale of barbecues
    10. Weber (Shanghai) Trading Company Limited 100% · China · Wholesale of barbecues
    11. Weber-Stephen Products (Hong Kong) Limited 100% · Hong Kong · Wholesale of barbecues
    12. Weber-Stephen Products Japan GK 100% · Japan · Wholesale of barbecues
    13. Weber-Stephen Products (Malaysia) SDN. BHD. 100% · Malaysia · Wholesale of barbecues
    14. Weber-Stephen Products Sp. Zoo. W Organizacji 100% · Poland · Manufacturer of barbecues
    15. Weber-Stephen Colombia SAS 100% · Colombia · Wholesale of barbecues

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 29 resigned

Name Role Appointed Born Nationality
SMITH, Mark Ian Secretary 2026-03-16
FORREST, Christopher John Director 2026-03-16 Jan 1978 British
JENSEN, Perry Randall Director 2026-03-16 Jan 1968 American
PONTING, Adam James Director 2024-10-17 Aug 1979 British
SCHOLLMEYER, Joerg Torsten Director 2015-11-25 May 1967 German
TAYLOR, Lindsay Director 2023-01-12 Aug 1984 American
WARMING, Britt Thyssen Director 2024-10-17 Mar 1970 Danish
Show 29 resigned officers
Name Role Appointed Resigned
COOPER, John Frederick Secretary 2008-09-01 2013-05-23
DURRANT, Dean Secretary 2019-12-02 2020-11-23
ELLISON, Janet Secretary 1999-01-19 2008-08-31
FEATHER, Pauline Ann Secretary 2013-05-23 2015-04-28
FORREST, Chris Secretary 2020-11-23 2026-03-16
GRYN, Leonard Secretary 1998-07-06 1999-01-19
KHALOUA, Jabeur Secretary 2017-02-03 2019-04-23
LEPELTIER, Francois Joel Secretary 2019-04-23 2019-12-02
PICKERING, Dana Secretary 2015-04-28 2017-02-03
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-27 1998-07-06
BINDSLEV, Jens Christian Director 2013-05-22 2015-11-25
BROADBENT, David C Director 2017-11-20 2018-06-18
CHALUT, Erik Director 2023-01-12 2025-06-06
COOPER, John Frederick Director 2008-09-01 2013-05-23
ELLISON, Janet Director 2004-10-28 2008-03-31
GRYN, Leonard Director 1998-07-06 2013-05-23
HANSEN, Mads Lund Director 2013-05-23 2015-12-01
HERR, Hans Jurgen Director 2015-11-25 2023-01-12
HORTON, William James Director 2018-06-18 2023-01-12
JACOBS, Michael Gareth Director 2024-10-17 2025-12-09
KOOS, Thomas Director 2013-05-23 2017-11-20
LEENDERS, Lieven Director 2015-11-25 2020-02-10
LEPELTIER, Francois Joel Director 2016-06-14 2024-08-16
MISCH, Nancy Mary, Ms. Director 2017-03-31 2026-03-01
NOEHR, Henrik Director 2015-11-25 2017-02-03
REUTER, Axel Michael Director 2015-11-25 2020-02-10
STEPHEN, James C Director 1998-07-06 2017-02-03
ZADEIK, Philip John, Mr. Director 2017-03-31 2023-01-12
MIKJON LIMITED Corporate Nominee Director 1998-02-27 1998-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Byron Trott Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-03-27 AP03 officers Appoint person secretary company with name date PDF
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-27 TM02 officers Termination secretary company with name termination date PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-17 AD01 address Change registered office address company with date old address new address PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-16 CH03 officers Change person secretary company with change date PDF
2025-12-16 AD01 address Change registered office address company with date old address new address PDF
2025-10-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-07-15 AA accounts Accounts with accounts type group PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page