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Wassenburg Limited

Wassenburg Limited is an active company incorporated on 8 September 1997 with the registered office located in Rotherham, South Yorkshire. Wassenburg Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03430686
Private limited company
Age
28 years
Incorporated 8 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 4 Ignite
Magna Way
Rotherham
S60 1FD
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 1 Smithywood Drive Smithywood Business Park Sheffield South Yorkshire S35 1QN England
Telephone
01142454282
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Jul 1976
Director • Dutch • Lives in Netherlands • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Nov 1967
Director • Dutch • Lives in Netherlands • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentax U.K. Limited
Hamid Saeed is a mutual person.
Active
Leverton Gate Management Company Limited
Rakesh Javer is a mutual person.
Active
Neocare UK Limited
Rakesh Javer is a mutual person.
Active
GS Medical Healthcare Ltd
Nicolas Patrick Barnes is a mutual person.
Active
Rak Consultancy Limited
Rakesh Javer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £197K (-99%)
Turnover
£14.92M
Increased by £790K (+6%)
Employees
57
Decreased by 1 (-2%)
Total Assets
£9.03M
Increased by £1.21M (+16%)
Total Liabilities
-£6.33M
Increased by £914K (+17%)
Net Assets
£2.69M
Increased by £299K (+12%)
Debt Ratio (%)
70%
Increased by 0.81% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Inspection Address Changed
1 Month Ago on 9 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 8 Sep 2025
Mr Nicolas Patrick Barnes Appointed
3 Months Ago on 16 Jul 2025
Mr Hamid Saeed Appointed
3 Months Ago on 16 Jul 2025
Rakesh Javer Resigned
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Hoya Corporation (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Sep 2025
Register inspection address has been changed from 1 Smithywood Drive Smithywood Business Park Sheffield South Yorkshire S35 1QN England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
Submitted on 9 Sep 2025
Register(s) moved to registered inspection location 1 Smithywood Drive Smithywood Business Park Sheffield South Yorkshire S35 1QN
Submitted on 8 Sep 2025
Termination of appointment of Rakesh Javer as a director on 16 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Hamid Saeed as a director on 16 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicolas Patrick Barnes as a director on 16 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Registered office address changed from 1 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshre S35 1QN England to Unit 4 Ignite Magna Way Rotherham S60 1FD on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Sep 2024
Change of details for Hoya Corporation as a person with significant control on 22 November 2023
Submitted on 16 Sep 2024
Repayment History
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