Wandfluh Uk Limited
02635311 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-08-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-07-06 · next due 2026-07-20
Registered office
Wandfluh HouseNorthfield Road
Southam
Warwickshire
Cv47 0fg
Peer comparison
Compared against 188 UK companies in the broader 28xxx sector (this company is in 28120 — Manufacture of fluid power equipment; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3,261,142
↑3.8%
|
£3,140,962
↓4.2%
|
£3,278,563
↑15.9%
|
£2,828,142
→0.0%
|
£2,833,034
|
| Current assets |
£6,438,074
↑19.9%
|
£5,369,169
→0.0%
|
£5,359,734
↑22.5%
|
£4,374,354
↑16.0%
|
£3,770,552
|
| Cash |
£391,052
↑114.0%
|
£182,746
↓41.8%
|
£314,081
↑20.3%
|
£261,071
↑160.4%
|
£100,255
|
| Debtors |
£2,393,388
↑34.0%
|
£1,785,900
↓18.2%
|
£2,184,122
↑23.4%
|
£1,769,249
↑30.7%
|
£1,354,013
|
| Net current assets |
£4,027,265
↑8.4%
|
£3,715,519
↓0.8%
|
£3,744,110
↑36.5%
|
£2,742,711
↑14.3%
|
£2,399,856
|
| Net assets |
£2,872,365
↑3.2%
|
£2,784,250
↑1.2%
|
£2,750,442
↑4.6%
|
£2,628,308
↑8.3%
|
£2,427,024
|
| Equity |
£2,872,365
↑3.2%
|
£2,784,250
↑1.2%
|
£2,750,442
↑4.6%
|
£2,628,308
↑8.3%
|
£2,427,024
|
| Other | |||||
| Average employees |
40
↑11.1%
|
36
↑12.5%
|
32
↑14.3%
|
28
↑16.7%
|
24
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Wandfluh, Matthias Rudolf, Dr · Director appointed 2018-02-01
- Allen, Trevor John · Director appointed 2005-01-20
- Wandfluh, Hansruedi · Director appointed 1991-08-07 resigned 2018-02-01
- Harrison, Michael William · Director appointed 1991-08-07 resigned 2005-01-20
- Brewer, Kevin, Dr · Nominee Director appointed 1991-08-06 resigned 1991-08-07
People with significant control (2)
-
Dr Matthias Rudolf Wandfluh ActiveIndividual Psc · Swiss · resident in Switzerland · born 2/1987 · notified 2025-12-04Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent
-
Mr Hans-Rudolf Wandfluh ActiveIndividual Psc · Swiss · resident in Switzerland · born 1/1952 · notified 2016-04-06Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Wandfluh Holding AgCreated 2012-09-18Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
Recent filings (15)
- 2026-06-05 Small-company accounts AA Accounts
- 2026-01-28 Withdrawal of a person with significant control statement PSC09 PSC
- 2026-01-28 Notification of a person with significant control statement PSC08 PSC
- 2026-01-28 Notification of a person with significant control PSC01 PSC
- 2026-01-28 Director details changed CH01 Officers
- 2026-01-12 Change to a person with significant control PSC04 PSC
- 2025-07-31 Accounts with accounts type audited abridged AA Accounts
- 2025-07-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-15 Director details changed CH01 Officers
- 2025-07-10 Director details changed CH01 Officers
- 2025-07-10 Change to a person with significant control PSC04 PSC
- 2024-07-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-12 Accounts with accounts type audited abridged AA Accounts
- 2023-07-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-06 Accounts with accounts type audited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register