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Witt Group - UK Service Limited

Witt Group - UK Service Limited is an active company incorporated on 13 May 1965 with the registered office located in Halifax, West Yorkshire. Witt Group - UK Service Limited was registered 60 years ago.
Status
Active
Active since 21 years ago
Company No
00848896
Private limited company
Age
60 years
Incorporated 13 May 1965
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Witt House Wade House Road
Shelf
Halifax
West Yorkshire
HX3 7BJ
Same address for the past 10 years
Telephone
01274694999
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • Swedish • Lives in Germany • Born in May 1955
Director • PSC • Swedish • Lives in Germany • Born in Aug 1958
Director • Executive Director • British • Lives in England • Born in Oct 1966
Director • English • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
PSB-UK Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 2 more are mutual people.
Active
Fan Systems Group Limited
Mr Karsten Christian Witt, Mr Timothy Miles Henry Barnes, and 1 more are mutual people.
Active
Fan Systems Limited
Mr Karsten Christian Witt and are mutual people.
Active
Witt & Son UK Holdings Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
Witt & Son Properties Limited
Dr Henrik Torsten Witt and Mr Karsten Christian Witt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.05K
Increased by £117.93K (+287%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£746.63K
Decreased by £45.09K (-6%)
Total Liabilities
-£231.4K
Decreased by £50.96K (-18%)
Net Assets
£515.23K
Increased by £5.87K (+1%)
Debt Ratio (%)
31%
Decreased by 4.67% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Richard Harold Thornley Appointed
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mrs Ela Rymarz Appointed
1 Year 10 Months Ago on 3 Jan 2024
Joseph Reddington Resigned
1 Year 10 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Joseph Reddington Appointed
2 Years 3 Months Ago on 21 Jul 2023
David Cook Resigned
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr Richard Harold Thornley as a director on 26 June 2025
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Joseph Reddington as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of David Cook as a secretary on 21 July 2023
Submitted on 24 Jul 2023
Repayment History
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