ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Werner European Holding Limited

Werner European Holding Limited is an active company incorporated on 16 June 2017 with the registered office located in London, Greater London. Werner European Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10822965
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Learn more about Werner European Holding Limited
Contact Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gary Frederick Scott
Director • American,british • Lives in United States • Born in May 1968
Mr Phillip J Sullivan
Director • USA • Lives in Usa • Born in Aug 1962
Andrew Waddell
Director • American • Lives in United States • Born in Jan 1979
William Devane Tidwell
Director • American • Lives in United States • Born in Dec 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Werner Us Holding Limited
Jordan Company Secretaries Limited, Gary Frederick Scott, and 2 more are mutual people.
Active
Werner Access Products UK Holdings Limited
Gary Frederick Scott and William Devane Tidwell are mutual people.
Active
Werner UK Sales & Distribution Ltd
Gary Frederick Scott and William Devane Tidwell are mutual people.
Active
Youngman Group Limited
Gary Frederick Scott and William Devane Tidwell are mutual people.
Active
Werner UK Operations Limited
Gary Frederick Scott and William Devane Tidwell are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Decreased by £76.26M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£500.88M
Increased by £60.7M (+14%)
Total Liabilities
-£338.6M
Increased by £51.32M (+18%)
Net Assets
£162.28M
Increased by £9.38M (+6%)
Debt Ratio (%)
68%
Increased by 2.34% (+4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 9 Oct 2024
Get Alerts
Get Credit Report
Discover Werner European Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 108229650013 in full
Submitted on 24 Jun 2025
Satisfaction of charge 108229650016 in full
Submitted on 24 Jun 2025
Satisfaction of charge 108229650017 in full
Submitted on 24 Jun 2025
Satisfaction of charge 108229650014 in full
Submitted on 24 Jun 2025
Satisfaction of charge 108229650015 in full
Submitted on 24 Jun 2025
Registration of charge 108229650019, created on 16 June 2025
Submitted on 19 Jun 2025
Registration of charge 108229650021, created on 16 June 2025
Submitted on 19 Jun 2025
Registration of charge 108229650020, created on 16 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Registration of charge 108229650018, created on 9 October 2024
Submitted on 11 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs