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Wertheim Holdings Ltd

Wertheim Holdings Ltd is an active company incorporated on 19 July 2012 with the registered office located in Leek, Staffordshire. Wertheim Holdings Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08149879
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit B
Sunnyhills Road
Leek
Staffordshire
ST13 5RJ
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dutch • Lives in Portugal • Born in Sep 1980
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 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.54K
Decreased by £26.6K (-34%)
Total Liabilities
-£58.05K
Decreased by £24.65K (-30%)
Net Assets
-£7.52K
Decreased by £1.95K (+35%)
Debt Ratio (%)
115%
Increased by 7.66% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 5 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Feb 2024
Mr Roger Wertheim-Aymes Details Changed
2 Years 10 Months Ago on 27 Oct 2022
Roger Wertheim-Aymes (PSC) Resigned
9 Years Ago on 30 Jun 2016
Roger Wertheim-Aymes (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit B Sunnyhills Road Leek Staffordshire ST13 5RJ on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Mar 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Registration of charge 081498790002, created on 5 February 2024
Submitted on 6 Feb 2024
Satisfaction of charge 081498790001 in full
Submitted on 5 Feb 2024
Cessation of Roger Wertheim-Aymes as a person with significant control on 30 June 2016
Submitted on 23 Jan 2024
Repayment History
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