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Werner Us Holding Limited
Werner Us Holding Limited is an active company incorporated on 16 June 2017 with the registered office located in London, Greater London. Werner Us Holding Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10823135
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
3 years ago
Accounts
Overdue
Accounts overdue by
38 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Werner Us 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
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Gary Frederick Scott
Director • American,british • Lives in United States • Born in May 1968
Jordan Company Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Werner European Holding Limited
Gary Frederick Scott, William Devane Tidwell, 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 (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.84M
Decreased by £12.53M (-5%)
Total Liabilities
-£40K
Decreased by £10K (-20%)
Net Assets
£245.8M
Decreased by £12.52M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 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 18 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 Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2025
Satisfaction of charge 108231350011 in full
Submitted on 24 Jun 2025
Satisfaction of charge 108231350010 in full
Submitted on 24 Jun 2025
Satisfaction of charge 108231350009 in full
Submitted on 24 Jun 2025
Satisfaction of charge 108231350012 in full
Submitted on 24 Jun 2025
Registration of charge 108231350015, created on 16 June 2025
Submitted on 19 Jun 2025
Registration of charge 108231350014, created on 16 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Registration of charge 108231350013, created on 9 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 27 Jun 2024
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Repayment History
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