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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1979
Director • American • Lives in United States • Born in Dec 1971
Director • American,british • Lives in United States • Born in May 1968
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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