Werit U.k. Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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)

• Prakash, Sunil · Director appointed 2023-03-09
• Schneider, Ekkehard · Director appointed 2002-09-12
• Schneider, Jorg · Director appointed 2002-09-12
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-06 resigned 2002-09-12

People with significant control (3)

• Mr Ekkehard Schneider Ceased 2017-08-31
  Individual Psc · German · resident in Germany · born 1/1952 · notified 2016-09-01
  Right to appoint and remove directors
• Mr Jorg Schneider Ceased 2017-08-31
  Individual Psc · German · resident in Germany · born 2/1966 · notified 2016-09-01
  Right to appoint and remove directors
• Werit Vertriebsgesellschaft Mbh Active
  Corporate Entity Psc · notified 2016-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Werit Kunststoffwerke W. Schneider Gmbh & Co. Kg
  Created 2011-07-14 · satisfied 2025-08-01
  Werit darby road irlam manchester t/n GM774605 and any part of it all fixtures in the property and the proceeds of sale of the property, by way of floating charge all movable plant and machinery implements buildings materials furniture and equipment see image for full details.
• Debenture Satisfied
  Held by Werit Kunststoffwerke W. Schneider Gmbh & Co Kg
  Created 2011-07-14 · satisfied 2025-08-01
  F/H property k/a werit darby road irlam manchester t/n GM774605 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-09-30 Small-company accounts AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-01 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-30 Small-company accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Change account reference date company previous extended AA01 Accounts
• 2023-12-20 Small-company accounts AA Accounts
• 2023-09-22 Change account reference date company previous shortened AA01 Accounts
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Appointment of director AP01 Officers
• 2023-03-21 Small-company accounts AA Accounts
• 2023-02-21 Change registered office address company with date old address new address AD01 Address
• 2023-01-11 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-12-27 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.