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WÜsthof UK Ltd

WÜsthof UK Ltd is an active company incorporated on 19 July 2022 with the registered office located in Eastleigh, Hampshire. WÜsthof UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14242735
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fleming Court Leigh Road
Eastleigh
Southampton
Hampshire
SO50 9PD
United Kingdom
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1973
Director • German • Lives in Germany • Born in Sep 1982
Director • Chief Financial Officer • German • Lives in Germany • Born in Apr 1967
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Southern Corporate Services Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£99.31K
Increased by £12.12K (+14%)
Turnover
Unreported
Decreased by £845.05K (-100%)
Employees
3
Same as previous period
Total Assets
£1.15M
Increased by £207.07K (+22%)
Total Liabilities
-£809.63K
Increased by £207.32K (+34%)
Net Assets
£340.98K
Decreased by £248 (-0%)
Debt Ratio (%)
70%
Increased by 6.53% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
5 Months Ago on 27 May 2025
Harald Eduard Wüsthof (PSC) Resigned
5 Months Ago on 19 May 2025
Mrs Viola Konstanze Wusthof Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Brankica Tepelidis-Leinhos Resigned
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Florian Kohfink Resigned
1 Year 5 Months Ago on 3 Jun 2024
Vistra Cosec Limited Resigned
1 Year 5 Months Ago on 3 Jun 2024
Southern Corporate Services Limited Appointed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 May 2025
Cessation of Harald Eduard Wüsthof as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Appointment of Mrs Viola Konstanze Wusthof as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Brankica Tepelidis-Leinhos as a director on 5 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Florian Kohfink as a director on 3 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Carl Robert Branigan as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Michael Vom Brocke as a director on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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