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Webasto Holdings Limited

Webasto Holdings Limited is an active company incorporated on 11 February 1991 with the registered office located in Sutton Coldfield, West Midlands. Webasto Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02581578
Private limited company
Age
34 years
Incorporated 11 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Kingsbury Business Park
Kingsbury Road Minworth
Sutton Coldfield
West Midlands
B76 9DL
Same address for the past 31 years
Telephone
01213135600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • Vice President Controlling Roof & Body E • German • Lives in Augsburg/bavaria • Born in Mar 1965
Director • Accountant • British • Lives in England • Born in Jul 1984
Webasto Roof & Components Se
PSC
Gerhard Mey
PSC • German • Lives in Germany • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Webasto Roof Systems Ltd
Mr David Carruthers and Iain Edward Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr Iain Edward Jenkins Appointed
3 Months Ago on 1 Jun 2025
Thomas Deisenhofer Resigned
3 Months Ago on 31 May 2025
Small Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Jan Henning Mehlfeldt Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr David Carruthers Appointed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Appointment of Mr Iain Edward Jenkins as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Thomas Deisenhofer as a director on 31 May 2025
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Jan Henning Mehlfeldt as a director on 31 December 2023
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2024
Appointment of Mr David Carruthers as a director on 22 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 28 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Repayment History
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