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Werma (U.K.) Limited

Werma (U.K.) Limited is an active company incorporated on 20 February 2007 with the registered office located in Kettering, Northamptonshire. Werma (U.K.) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06117998
Private limited company
Age
18 years
Incorporated 20 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13 Brooklands Court
Kettering
NN15 6FD
United Kingdom
Address changed on 29 Mar 2023 (2 years 10 months ago)
Previous address was Unit 11 Regent Park 37 Booth Drive Wellingborough Northants NN8 6GR
Telephone
01536486930
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director International Sales • German • Lives in Germany • Born in Sep 1980
Director • British • Lives in UK • Born in Jun 1985
Dr Katrin Marquardt
PSC • German • Lives in Germany • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£90.1K
Increased by £6.31K (+8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£857.36K
Increased by £126.96K (+17%)
Total Liabilities
-£454.65K
Increased by £92.75K (+26%)
Net Assets
£402.71K
Increased by £34.22K (+9%)
Debt Ratio (%)
53%
Increased by 3.48% (+7%)
Latest Activity
Mr Frank Eberhard Philippe Lühe Appointed
3 Months Ago on 13 Oct 2025
Ralf Lattuch Resigned
4 Months Ago on 1 Oct 2025
Small Accounts Submitted
10 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years 10 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Feb 2023
Matthias Marquardt Resigned
3 Years Ago on 7 Nov 2022
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Documents
Appointment of Mr Frank Eberhard Philippe Lühe as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Ralf Lattuch as a director on 1 October 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Registered office address changed from Unit 11 Regent Park 37 Booth Drive Wellingborough Northants NN8 6GR to 13 Brooklands Court Kettering NN15 6FD on 29 March 2023
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Termination of appointment of Matthias Marquardt as a director on 7 November 2022
Submitted on 7 Nov 2022
Repayment History
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