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Wandfluh UK Limited

Wandfluh UK Limited is an active company incorporated on 6 August 1991 with the registered office located in Southam, Warwickshire. Wandfluh UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02635311
Private limited company
Age
34 years
Incorporated 6 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wandfluh House
Northfield Road
Southam
Warwickshire
CV47 0FG
Same address for the past 26 years
Telephone
01926810081
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • M.D • British • Lives in UK • Born in Sep 1960
Director • Engineer • Swiss • Lives in Switzerland • Born in Feb 1987
Mr Hans-Rudolf Wandfluh
PSC • Swiss • Lives in Switzerland • Born in Jan 1952
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
£182.75K
Decreased by £131.34K (-42%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 4 (+13%)
Total Assets
£8.51M
Decreased by £128.17K (-1%)
Total Liabilities
-£5.73M
Decreased by £161.97K (-3%)
Net Assets
£2.78M
Increased by £33.81K (+1%)
Debt Ratio (%)
67%
Decreased by 0.88% (-1%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dr Matthias Rudolf Wandfluh Details Changed
3 Months Ago on 5 Jul 2025
Mr Trevor John Allen Details Changed
3 Months Ago on 1 Jul 2025
Mr Hans Rudolph Wandfluh (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 15 Jul 2025
Director's details changed for Dr Matthias Rudolf Wandfluh on 5 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Trevor John Allen on 1 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Hans Rudolph Wandfluh as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 17 Jul 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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