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Pewag UK Limited

Pewag UK Limited is an active company incorporated on 12 November 1984 with the registered office located in Redditch, Worcestershire. Pewag UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01862940
Private limited company
Age
40 years
Incorporated 12 November 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
Unit 8 Broad Ground Road
Lakeside Industrial Estate
Redditch
Worcestershire
B98 8YP
United Kingdom
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 1 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR
Telephone
01925825555
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Irish • Lives in Ireland • Born in Sep 1968
Director • Managing Director • Irish • Lives in Ireland • Born in Aug 1973
Director • Austrian • Lives in Austria • Born in Jan 1971
Pewag International GMBH
PSC
Prolift Handling Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£432.56K
Decreased by £9.72K (-2%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£4.73M
Decreased by £576.85K (-11%)
Total Liabilities
-£938.74K
Decreased by £703.89K (-43%)
Net Assets
£3.79M
Increased by £127.04K (+3%)
Debt Ratio (%)
20%
Decreased by 11.1% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 2 Sep 2024
Mr Justin Whelan Details Changed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Justin Whelan Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr David John Mcelhinney Appointed
2 Years 2 Months Ago on 13 Jul 2023
Pewag International Gmbh (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Prolift Handling Ltd (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Feb 2025
Registered office address changed from 1 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR to Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Justin Whelan on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 9 Jul 2024
Notification of Prolift Handling Ltd as a person with significant control on 31 May 2023
Submitted on 9 Jul 2024
Change of details for Pewag International Gmbh as a person with significant control on 31 May 2023
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Feb 2024
Appointment of Mr Justin Whelan as a director on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Christopher John Brindley as a secretary on 13 July 2023
Submitted on 17 Jul 2023
Repayment History
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