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Was Vehicles (UK) Limited

Was Vehicles (UK) Limited is an active company incorporated on 12 April 2001 with the registered office located in Derby, Derbyshire. Was Vehicles (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04199432
Private limited company
Age
24 years
Incorporated 12 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 7 months 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 (10 months remaining)
Learn more about Was Vehicles (UK) Limited
Contact Update Details
Address
C/O Johnson Tidsall
81 Burton Road
Derby
DE1 1TJ
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Andreas Otto Ploeger
Secretary • Director • German • Lives in Germany • Born in May 1959
Darren Sullivan
Director • British • Lives in England • Born in Jan 1979
Mrs Heidi-Christiane Schily
PSC • German • Lives in Germany • Born in Jun 1944
Mr Christian Mahnert-Lueg
PSC • German • Lives in Germany • Born in Jan 1968
Mr Stefan Friedrich Oskar Mahnert-Lueg
PSC • German • Lives in Germany • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Via Limited
Andreas Otto Ploeger is a mutual person.
Active
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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
£115.62K
Increased by £63.99K (+124%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.71M
Decreased by £671.07K (-15%)
Total Liabilities
-£2.98M
Decreased by £486.74K (-14%)
Net Assets
£729.78K
Decreased by £184.33K (-20%)
Debt Ratio (%)
80%
Increased by 1.19% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Darren Sullivan Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Bernd Kortum (PSC) Resigned
4 Years Ago on 1 Nov 2021
Stefan Friedrich Oskar Mahnert-Lueg (PSC) Appointed
4 Years Ago on 1 Nov 2021
Christian Mahnert-Lueg (PSC) Appointed
4 Years Ago on 1 Nov 2021
Heidi-Christiane Schily (PSC) Appointed
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Notification of Heidi-Christiane Schily as a person with significant control on 1 November 2021
Submitted on 5 Feb 2024
Notification of Christian Mahnert-Lueg as a person with significant control on 1 November 2021
Submitted on 5 Feb 2024
Notification of Stefan Friedrich Oskar Mahnert-Lueg as a person with significant control on 1 November 2021
Submitted on 5 Feb 2024
Cessation of Bernd Kortum as a person with significant control on 1 November 2021
Submitted on 5 Feb 2024
Director's details changed for Mr Darren Sullivan on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Sep 2023
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Repayment History
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