WEETABIX LIMITED

Active - Accounts Filed

General Information

NAME
WEETABIX LIMITED

COMPANY NUMBER
00267687

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
13/08/1932 (92 years and 4 months old)

WEBSITE
www.weetabix.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WEETABIX MILLS, BURTON LATIMER, KETTERING
NORTHAMPTONSHIRE
NN15 5JR

Telephone: 01536722181
TPS: No

TRADING ADDRESSES

PO Box 5
Weetabix Mills
Burton Latimer
Kettering, Northamptonshire
NN15 5JR

Telephone: 722181

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.4M

24.56%

NET WORTH

£254.5M

0.13%

TOTAL LIABILITIES

£85.1M

3.69%

NET ASSETS

£261.8M

1.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTMINSTER ACQUISITION LIMITED	Active - Accounts Filed	View Report
WEETABIX LIMITED	Active - Accounts Filed	View Report
B.L. AGRICULTURE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: Anthony Lawrence Scott Holmes (932823223) has left the board
Date: 17/10/2024	Event: Sally Jane Abbott (913386285) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WEETABIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.4M

24.56%

NET WORTH

£254.5M

0.13%

TOTAL LIABILITIES

£85.1M

3.69%

NET ASSETS

£261.8M

1.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
16801 WESTMINSTER ACQUISITION LIMITED	Owned: 99.43 %	Shares: 11,808,817	Price per share: £0.25	Total Value: £2,952,204.25
16801 WESTMINSTER ACQUISITION LIMITED	Owned: 0.57 %	Shares: 16,801	Price per share: £1.00	Total Value: £16,801.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruce Andrew Condon 11/07/2022 - Present (2 years and 5 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Helen Wilson 01/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colm Christopher O'Dwyer 01/10/2024 - Present (2 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Leslie Frederick Comley 21/01/1991 - Present (33 years and 10 months) Born in Aug 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Ian Paul Clarke 21/01/1991 - Present (33 years and 10 months) Born in Dec 1944	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POST HOLDINGS INC	N/A	N/A
WESTMINSTER (CAYMAN) HOLDING CO LTD	N/A	N/A
WESTMINSTER ACQUISITION LIMITED	Active - Accounts Filed	View Report
B.L. MARKETING LIMITED	Company is dissolved	View Report
WEETABIX LIMITED	Active - Accounts Filed	View Report
B.L. AGRICULTURE LIMITED	Company is dissolved	View Report
LACKA FOODS LIMITED	Active - Accounts Filed	View Report
MILLBROOK HAULAGE AND STORAGE CO. LIMITED	Company is dissolved	View Report
RYECROFT FOODS LIMITED	Active - Accounts Filed	View Report
VIBIXA LIMITED	Company is dissolved	View Report
WEETABIX TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: Anthony Lawrence Scott Holmes (932823223) has left the board
Date: 17/10/2024	Event: Sally Jane Abbott (913386285) has left the board
Date: 17/10/2024	Event: New Board Member Anthony Lawrence Scott Holmes (932823223) Appointed
Date: 04/10/2024	Event: New Board Member Colm Christopher O'Dwyer (914394174) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 06/02/2024	Event: Richard William Thomas Martin (924248505) has left the board
Date: 06/02/2024	Event: New Company Secretary Helen Wilson (931889934) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 22/08/2022	Event: New Board Member Bruce Andrew Condon (929921668) Appointed
Date: 22/08/2022	Event: Richard William Thomas Martin (903711551) has left the board
Date: 08/07/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Company Secretary Richard William Thomas Martin (924248505) Appointed
Date: 29/01/2018	Event: Christopher David George Thomas (919597350) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Giles Michael Turrell (914165548) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 11/07/2017	Event: Bin Zhang (920831654) has left the board
Date: 11/07/2017	Event: Jianfu Zhao (920831662) has left the board
Date: 11/07/2017	Event: Mike Sursock (920071794) has left the board
Date: 11/07/2017	Event: Guiyong Cui (920071795) has left the board
Date: 11/07/2017	Event: New Board Member Sally Jane Abbott (913386285) Appointed
Date: 11/07/2017	Event: Wang Lili (917352048) has left the board
Date: 11/07/2017	Event: Tonghong Wu (919768140) has left the board
Date: 20/04/2017	Event: Lin Zhang (920831648) has left the board
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 23/05/2016	Event: Li Lin (917352057) has left the board
Date: 23/05/2016	Event: New Board Member Lin Zhang (920831648) Appointed
Date: 23/05/2016	Event: New Board Member Bin Zhang (920831654) Appointed
Date: 23/05/2016	Event: Robert John Schofield (908001849) has left the board
Date: 23/05/2016	Event: New Board Member Jianfu Zhao (920831662) Appointed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Mike Sursock (920071794) Appointed
Date: 14/10/2015	Event: Mike Sursock (920145706) has left the board
Date: 05/10/2015	Event: New Board Member Guiyong Cui (920071795) Appointed
Date: 27/05/2015	Event: Wu Tonghong (919768159) has left the board

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WEETABIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.4M

£254.5M

£85.1M

£261.8M

People Overview

2

32

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.4M

£254.5M

£85.1M

£261.8M

Accounts

People Overview

2

32

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™