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Wilandt Brothers UK Ltd

Wilandt Brothers UK Ltd is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Wilandt Brothers UK Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15116587
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
590 Kingston Road
London
SW20 8DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Polish • Lives in Poland • Born in Nov 1985
Director • Polish • Lives in Poland • Born in Sep 1988
Director • British • Lives in England • Born in Mar 1959
Director • Polish • Lives in Poland • Born in Sep 1985
Mr Konrad Waldemar Wilandt
PSC • Polish • Lives in Poland • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Premium Finance Ltd
Jan Wojciech Baczkowski is a mutual person.
Active
Kirkstall Residents Association Limited
Jan Wojciech Baczkowski is a mutual person.
Active
Trend Court Management Company Limited
Jan Wojciech Baczkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£3.03K
Turnover
Unreported
Employees
2
Total Assets
£10.98K
Total Liabilities
-£47.54K
Net Assets
-£36.56K
Debt Ratio (%)
433%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Tomasz Witold Matheisel Appointed
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Accounting Period Extended
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Konrad Waldemar Wilandt Resigned
1 Year 4 Months Ago on 2 Jul 2024
Alicja Wilandt Resigned
1 Year 4 Months Ago on 2 Jul 2024
Tomasz Witold Matheisel Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Jan Wojciech Baczkowski Appointed
1 Year 4 Months Ago on 2 Jul 2024
Incorporated
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mr Tomasz Witold Matheisel as a director on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of Alicja Wilandt as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Konrad Waldemar Wilandt as a director on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Jan Wojciech Baczkowski as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Tomasz Witold Matheisel as a director on 2 July 2024
Submitted on 2 Jul 2024
Incorporation
Submitted on 5 Sep 2023
Repayment History
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