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Webasto Roof Systems Ltd

Webasto Roof Systems Ltd is an active company incorporated on 17 July 1991 with the registered office located in Sutton Coldfield, West Midlands. Webasto Roof Systems Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02630029
Private limited company
Age
34 years
Incorporated 17 July 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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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
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Iain Edward Jenkins
Director • Accountant • British • Lives in England • Born in Jul 1984
Mr David Carruthers
Director • Accountant • British • Lives in England • Born in Dec 1977
Thomas Deisenhofer
Director • Vice President Controlling Roof & Body E • German • Lives in Germany • Born in Apr 1965
Webasto Roof & Components Se
PSC
Gerhard Mey
PSC • German • Lives in Germany • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Webasto Holdings Limited
Mr David Carruthers and Iain Edward Jenkins are mutual people.
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
£7K
Increased by £3K (+75%)
Turnover
£94.83M
Increased by £25.94M (+38%)
Employees
347
Increased by 70 (+25%)
Total Assets
£54.42M
Increased by £969K (+2%)
Total Liabilities
-£26.85M
Increased by £388K (+1%)
Net Assets
£27.57M
Increased by £581K (+2%)
Debt Ratio (%)
49%
Decreased by 0.17% (-0%)
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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
New Charge Registered
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Rainer Wolfgang Wisuschil Resigned
1 Year 8 Months Ago on 31 Dec 2023
Jan Henning Mehlfeldt Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Thomas Deisenhofer as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Iain Edward Jenkins as a director on 1 June 2025
Submitted on 2 Jun 2025
Registration of charge 026300290002, created on 27 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 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 2 Jan 2024
Termination of appointment of Rainer Wolfgang Wisuschil as a director on 31 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 19 Jul 2023
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Repayment History
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