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The Wenning Company Limited
The Wenning Company Limited is an active company incorporated on 10 January 2012 with the registered office located in Carnforth, Lancashire. The Wenning Company Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07904700
Private limited company
Age
13 years
Incorporated
10 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(8 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(4 months remaining)
Last change occurred
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
(1 year remaining)
Learn more about The Wenning Company Limited
Contact
Address
Unit 1 Oakwood Way
Carnforth Business Park
Carnforth
Lancashire
LA5 9FD
England
Address changed on
4 Jul 2023
(2 years 2 months ago)
Previous address was
The Old Gatehouse Melling Road Hornby Lancaster Lancashire LA2 8LH
Companies in LA5 9FD
Telephone
01524221684
Email
Available in Endole App
Website
Thewenningcompany.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Timothy Fritz Devenish
Director • British • Lives in UK • Born in Jul 1964
Adrian Simpson
Director • British • Lives in England • Born in Jan 1986
Mr Leon White
Director • Sales Manager • British • Lives in UK • Born in Apr 1987
Mr James Simpson
Director • British • Lives in England • Born in Jul 1970
Mr Andrew Steven Trevvett
Director • Sales Director • British • Lives in England • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpsons Holdings Limited
Mr James Simpson and Adrian Simpson are mutual people.
Active
Strongdor Limited
Mr Timothy Fritz Devenish is a mutual person.
Active
Strongdor Holdings Limited
Mr Timothy Fritz Devenish is a mutual person.
Active
See All Mutual Companies
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
£105.61K
Increased by £78.2K (+285%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£424.62K
Increased by £66.53K (+19%)
Total Liabilities
-£216.68K
Decreased by £36.63K (-14%)
Net Assets
£207.94K
Increased by £103.16K (+98%)
Debt Ratio (%)
51%
Decreased by 19.71% (-28%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Selwyn Richardson Resigned
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 25 Apr 2024
Simon Whiley (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Duncan Charles Whiley (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Kenneth Ivor James (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Andrew Steven Trevvett Appointed
1 Year 10 Months Ago on 20 Oct 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Selwyn Richardson as a director on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Notification of a person with significant control statement
Submitted on 25 Apr 2024
Cessation of Kenneth Ivor James as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Cessation of Duncan Charles Whiley as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Cessation of Simon Whiley as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Mr Selwyn Richardson as a director on 20 October 2023
Submitted on 31 Oct 2023
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Repayment History
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