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Waagner Biro Steel And Glass Limited

Waagner Biro Steel And Glass Limited is an active company incorporated on 25 October 2000 with the registered office located in London, City of London. Waagner Biro Steel And Glass Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04096378
Private limited company
Age
25 years
Incorporated 25 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Fish Street Hill
London
EC3R 6DB
Address changed on 26 Sep 2022 (3 years ago)
Previous address was
Telephone
02073372240
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Aug 1959
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1958
Mr Peter Zeman
PSC • Austrian • Lives in Austria • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Leaf Contracting Limited
Michael Ian Sharkey is a mutual person.
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
£1.12M
Decreased by £1.03M (-48%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 9 (+225%)
Total Assets
£13.97M
Increased by £7.69M (+122%)
Total Liabilities
-£13.39M
Increased by £7.42M (+125%)
Net Assets
£586K
Increased by £264.4K (+82%)
Debt Ratio (%)
96%
Increased by 0.92% (+1%)
Latest Activity
Michael Ian Sharkey Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Chad Edward Page Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Mr Johann Sischka Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Inspection Address Changed
3 Years Ago on 26 Sep 2022
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Documents
Termination of appointment of Michael Ian Sharkey as a director on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Mr Chad Edward Page as a director on 17 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2023
Director's details changed for Mr Johann Sischka on 20 January 2023
Submitted on 6 Feb 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 6 Feb 2023
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 26 Sep 2022
Repayment History
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