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Wismettac Emea Holdings Limited

Wismettac Emea Holdings Limited is an active company incorporated on 6 January 2023 with the registered office located in Chessington, Greater London. Wismettac Emea Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14575260
Private limited company
Age
2 years 10 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oak Point
Oakcroft Road
Chessington
Surry
KT9 1RH
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Wismettac Emea Holdings Limited 16 st John's Lane Farringdon London EC1M 4BS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jul 1964
Director • Japanese • Lives in Japan • Born in Oct 1962
Director • Japanese • Lives in England • Born in Aug 1976
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1964
Director • Japanese • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wismettac Harro Foods Limited
Kazunori Hayashi is a mutual person.
Active
Sco-Fro Group Limited
Kazunori Hayashi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£668K
Increased by £481K (+257%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£1.6M
Decreased by £33.97M (-95%)
Total Liabilities
-£6.1M
Increased by £2.07M (+51%)
Net Assets
-£4.5M
Decreased by £36.04M (-114%)
Debt Ratio (%)
381%
Increased by 369.79% (+3260%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Kazunori Hayashi Appointed
10 Months Ago on 16 Dec 2024
Ian Dellow Hetherington Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Bhaven Lalji Dayaram Pandit Resigned
1 Year 10 Months Ago on 15 Dec 2023
Bhaven Lalji Dayaram Pandit Resigned
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Kazunori Hayashi as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ian Dellow Hetherington as a director on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from Wismettac Emea Holdings Limited 16 st John's Lane Farringdon London EC1M 4BS England to Oak Point Oakcroft Road Chessington Surry KT9 1RH on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 25 Jan 2024
Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Bhaven Lalji Dayaram Pandit as a secretary on 15 December 2023
Submitted on 2 Jan 2024
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX United Kingdom to Wismettac Emea Holdings Limited 16 st John's Lane Farringdon London EC1M 4BS on 3 July 2023
Submitted on 3 Jul 2023
Repayment History
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