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Wedi Systems (UK) Limited
Wedi Systems (UK) Limited is an active company incorporated on 3 January 1996 with the registered office located in Manchester, Greater Manchester. Wedi Systems (UK) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03143186
Private limited company
Age
29 years
Incorporated
3 January 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wedi Systems (UK) Limited
Contact
Address
Unit 4 Mercury Park, Mercury Way
Urmston
Manchester
M41 7LY
Same address for the past
11 years
Companies in M41 7LY
Telephone
01618642336
Email
Available in Endole App
Website
Wedi.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen John Neild
Director • Managing Director • British • Lives in England • Born in Oct 1967
Mr Fabian Donatus Rechlin
Director • German • Lives in Germany • Born in Sep 1969
Wedi GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£634.99K
Decreased by £377.56K (-37%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.54M
Decreased by £341.09K (-18%)
Total Liabilities
-£428.85K
Decreased by £351.23K (-45%)
Net Assets
£1.11M
Increased by £10.14K (+1%)
Debt Ratio (%)
28%
Decreased by 13.61% (-33%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Alvaro Poza Alonso Resigned
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Wedi Gmbh (PSC) Appointed
2 Years 8 Months Ago on 19 Dec 2022
Mr Alvaro Poza Alonso Appointed
2 Years 8 Months Ago on 19 Dec 2022
Stephan Rudolf Wedi Resigned
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Feb 2024
Termination of appointment of Alvaro Poza Alonso as a director on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Feb 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 17 Jan 2023
Notification of Wedi Gmbh as a person with significant control on 19 December 2022
Submitted on 12 Jan 2023
Appointment of Mr Stephen John Neild as a director on 19 December 2022
Submitted on 19 Dec 2022
Cessation of Stephan Rudolf Wedi as a person with significant control on 19 December 2022
Submitted on 19 Dec 2022
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Repayment History
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