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Wacker Chemicals Limited

Wacker Chemicals Limited is an active company incorporated on 1 March 1977 with the registered office located in Purley, Greater London. Wacker Chemicals Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01300646
Private limited company
Age
48 years
Incorporated 1 March 1977
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Same address for the past 23 years
Telephone
01932445002
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director/Chairperson • German • Lives in Germany • Born in May 1963
Director • Italian • Lives in Germany • Born in Nov 1969
Director • Managing Director • British • Lives in England • Born in Dec 1963
Secretary • Formation Agent
Wacker Chemie AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Rohm (Great Britain) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Sunningvale Service Station BH Limited
Palmerston Secretaries Limited is a mutual person.
Active
Cornelius Group Plc
Danielle Paula Moore is a mutual person.
Active
Irmscher (UK) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Palmerston Registrars Limited
Palmerston Secretaries Limited is a mutual person.
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
£605.91K
Increased by £48.61K (+9%)
Turnover
£2.18M
Decreased by £236.77K (-10%)
Employees
16
Same as previous period
Total Assets
£776.62K
Decreased by £113.05K (-13%)
Total Liabilities
-£348.22K
Decreased by £75.12K (-18%)
Net Assets
£428.4K
Decreased by £37.93K (-8%)
Debt Ratio (%)
45%
Decreased by 2.75% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Wacker Chemie Ag (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Wacker Chemie Ag (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Gabriele Thye Resigned
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Change of details for Wacker Chemie Ag as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Wacker Chemie Ag as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Termination of appointment of Gabriele Thye as a director on 31 May 2023
Submitted on 31 May 2023
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Director's details changed for Mrs Gabriele Thye on 31 December 2022
Submitted on 11 Jan 2023
Repayment History
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