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Wurth Holding UK Ltd

Wurth Holding UK Ltd is an active company incorporated on 20 April 1990 with the registered office located in Erith, Greater London. Wurth Holding UK Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02494010
Private limited company
Age
35 years
Incorporated 20 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
1 Centurion Way
Erith
Kent
DA18 4AF
Same address for the past 11 years
Telephone
01215533322
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Felix Plazza
Director • British,italian • Lives in England • Born in Mar 1971
Mr Andrew Richard Dagnall
Director • British • Lives in England • Born in Nov 1963
Professor Reinhold Wurth
PSC • German • Lives in Germany • Born in Apr 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wurth UK Limited
Mr Andrew Richard Dagnall and Mr Felix Plazza are mutual people.
Active
Winzer Wurth Industrial Limited
Mr Andrew Richard Dagnall is a mutual person.
Active
FP Interconsult Limited
Mr Felix Plazza is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.98M
Increased by £5.59M (+60%)
Total Liabilities
-£72K
Increased by £52K (+260%)
Net Assets
£14.91M
Increased by £5.54M (+59%)
Debt Ratio (%)
0%
Increased by 0.27% (+126%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Felix Plazza Appointed
2 Years 4 Months Ago on 4 May 2023
Joachim Kaltmaier Resigned
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Termination of appointment of Joachim Kaltmaier as a director on 4 May 2023
Submitted on 6 Jun 2023
Appointment of Mr Felix Plazza as a director on 4 May 2023
Submitted on 6 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
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Repayment History
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