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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.
Status
Active
Active since incorporation
Company No
02814797
Private limited company
Age
32 years
Incorporated 4 May 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Witt House Wade House Road
Shelf
Halifax
West Yorkshire
HX3 7BJ
Same address for the past 10 years
Telephone
01274694999
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1952
Director • German • Lives in Germany • Born in Jan 1986
Director • British • Lives in England • Born in Oct 1966
Director • Swedish • Lives in Germany • Born in Aug 1958
Director • German • Lives in Germany • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fan Systems Group Limited
Dr Henrik Torsten Witt, Karsten Christian Witt, and 1 more are mutual people.
Active
Fan Systems Limited
Dr Henrik Torsten Witt and Karsten Christian Witt are mutual people.
Active
Witt Group - UK Service Limited
Dr Henrik Torsten Witt, Karsten Christian Witt, and 1 more are mutual people.
Active
PSB-UK Limited
Dr Henrik Torsten Witt, Karsten Christian Witt, and 1 more are mutual people.
Active
Witt & Son Properties Limited
Dr Henrik Torsten Witt and Karsten Christian Witt are mutual people.
Active
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
£1.23M
Decreased by £156K (-11%)
Turnover
£24.74M
Increased by £688K (+3%)
Employees
150
Increased by 1 (+1%)
Total Assets
£18.71M
Increased by £479K (+3%)
Total Liabilities
-£11.06M
Increased by £206K (+2%)
Net Assets
£7.65M
Increased by £273K (+4%)
Debt Ratio (%)
59%
Decreased by 0.42% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Timothy Miles Henry Barnes Appointed
1 Year 8 Months Ago on 1 Mar 2024
Dr Hans Georg Mundhenke Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mrs Ela Rymarz Appointed
1 Year 10 Months Ago on 3 Jan 2024
Joseph Reddington Resigned
1 Year 10 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
David Cook Resigned
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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