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Witt & Son UK Holdings Limited
Witt & Son UK Holdings Limited is an active company incorporated on 4 May 1993 with the registered office located in Halifax, West Yorkshire. Witt & Son UK Holdings Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02814797
Private limited company
Age
32 years
Incorporated
4 May 1993
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
2 years 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)
Learn more about Witt & Son UK Holdings Limited
Contact
Address
Witt House Wade House Road
Shelf
Halifax
West Yorkshire
HX3 7BJ
Same address for the past
10 years
Companies in HX3 7BJ
Telephone
01274694999
Email
Unreported
Website
Fansystems.co.uk
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Dr Henrik Torsten Witt
Director • PSC • Swedish • Lives in England • Born in May 1955
Mr Karsten Christian Witt
Director • PSC • Swedish • Lives in Germany • Born in Aug 1958
Dr Hans Georg Mundhenke
Director • German • Lives in Germany • Born in Mar 1980
Mr Martin Booth
Director • Managing Director • British • Lives in UK • Born in Oct 1952
Dr Clemens Friedrich Lorf
Director • German • Lives in Germany • Born in Jan 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fan Systems Group Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
Fan Systems Limited
Dr Henrik Torsten Witt and Mr Karsten Christian Witt are mutual people.
Active
Witt Group - UK Service Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
PSB-UK Limited
Dr Henrik Torsten Witt, Mr Karsten Christian Witt, and 1 more are mutual people.
Active
Witt & Son Properties Limited
Dr Henrik Torsten Witt and Mr Karsten Christian Witt are mutual people.
Active
See All Mutual Companies
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
£1.38M
Increased by £182K (+15%)
Turnover
£24.05M
Increased by £2.1M (+10%)
Employees
149
Increased by 15 (+11%)
Total Assets
£18.23M
Increased by £1.82M (+11%)
Total Liabilities
-£10.86M
Increased by £1.22M (+13%)
Net Assets
£7.37M
Increased by £601K (+9%)
Debt Ratio (%)
60%
Increased by 0.83% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Mr Timothy Miles Henry Barnes Appointed
1 Year 6 Months Ago on 1 Mar 2024
Dr Hans Georg Mundhenke Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Ela Rymarz Appointed
1 Year 8 Months Ago on 3 Jan 2024
Joseph Reddington Resigned
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
David Cook Resigned
2 Years 1 Month Ago on 21 Jul 2023
Mr Joseph Reddington Appointed
2 Years 1 Month Ago on 21 Jul 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Timothy Miles Henry Barnes as a director on 1 March 2024
Submitted on 13 Mar 2024
Appointment of Dr Hans Georg Mundhenke as a director on 1 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Joseph Reddington as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024
Submitted on 6 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr Joseph Reddington as a secretary on 21 July 2023
Submitted on 24 Jul 2023
Termination of appointment of David Cook as a secretary on 21 July 2023
Submitted on 24 Jul 2023
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Repayment History
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