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Westerberg Limited

Westerberg Limited is an active company incorporated on 21 September 2018 with the registered office located in Newbury, Hampshire. Westerberg Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11581565
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Malverleys Fullers Lane
East End
Newbury
RG20 0AA
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in England • Born in May 1966
Director • Group Head Finance • Swiss • Lives in Switzerland • Born in Mar 1987
Director • Swiss • Lives in England • Born in May 1971
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Director • Slovak • Lives in Switzerland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Gvo S-1 Ltd
Michael Bernd Kuessner and Georg Von Opel are mutual people.
Active
Zelus Sport Limited
Michael Bernd Kuessner is a mutual person.
Active
Gvo Monti Limited
Michael Bernd Kuessner is a mutual person.
Active
Avo Music Limited
Georg Von Opel is a mutual person.
Active
Immo Hansa (UK) Limited
Michael Bernd Kuessner is a mutual person.
Active
Zelus Sport Holdings Limited
Michael Bernd Kuessner is a mutual person.
Active
Biotech4 Limited
Michael Bernd Kuessner is a mutual person.
Active
Malverleys Farm & Dining Limited
Michael Bernd Kuessner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.21M
Decreased by £1.49M (-32%)
Total Liabilities
-£22.65M
Increased by £954K (+4%)
Net Assets
-£19.44M
Decreased by £2.44M (+14%)
Debt Ratio (%)
705%
Increased by 243.37% (+53%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 23 Sep 2025
Inspection Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Armin Felix Grunewald Appointed
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Marina Nitsa Viergutz Resigned
2 Months Ago on 31 Aug 2025
Georg Von Opel Resigned
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Georg Von Opel Details Changed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG
Submitted on 23 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 22 Sep 2025
Appointment of Armin Felix Grunewald as a director on 16 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Marina Nitsa Viergutz as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Georg Von Opel as a director on 14 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Director's details changed for Mr Georg Von Opel on 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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