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Leoni Wiring Systems U.K. Limited

Leoni Wiring Systems U.K. Limited is an active company incorporated on 28 January 2000 with the registered office located in Newcastle, Staffordshire. Leoni Wiring Systems U.K. Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03918171
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Lower Milehouse Lane
Newcastle
Staffordshire
ST5 9BT
Same address for the past 25 years
Telephone
01782563366
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of HR • British • Lives in England • Born in Feb 1966
Director • Managing Director • British • Lives in England • Born in Feb 1975
Mr Stefan Pierer
PSC • Austrian • Lives in Austria • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Leoni Pension Trustees Limited
Mr Paul James Onslow is a mutual person.
Active
Red Brick Heart Limited
Mr Gregory Peter Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.98M
Increased by £8.33M (+315%)
Turnover
£286.65M
Increased by £32.2M (+13%)
Employees
339
Decreased by 9 (-3%)
Total Assets
£79.23M
Decreased by £8.76M (-10%)
Total Liabilities
-£91.86M
Decreased by £3.8M (-4%)
Net Assets
-£12.64M
Decreased by £4.95M (+64%)
Debt Ratio (%)
116%
Increased by 7.22% (+7%)
Latest Activity
Mr Stefan Pierer (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Leoni Ag (PSC) Resigned
2 Years Ago on 18 Aug 2023
Stefan Pierer (PSC) Appointed
2 Years Ago on 18 Aug 2023
Mr Paul James Onslow Details Changed
2 Years 3 Months Ago on 22 May 2023
Gordon David Clowes Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Change of details for Mr Stefan Pierer as a person with significant control on 10 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Repayment History
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