WANDFLUH UK LIMITED

Key Data

Status

Active

Company No.

02635311

Incorporation date

06/08/1991

Size

Audited abridged

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

28/01/2026

Director's details changed for Dr Matthias Rudolf Wandfluh on 2026-01-28

View PDF (2 pages)

28/01/2026

Notification of Matthias Rudolf Wandfluh as a person with significant control on 2025-12-04

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28/01/2026

Notification of a person with significant control statement

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28/01/2026

Withdrawal of a person with significant control statement on 2026-01-28

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12/01/2026

Change of details for Mr Hans-Rudolf Wandfluh as a person with significant control on 2025-12-04

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31/07/2025

Audited abridged accounts made up to 2024-12-31

View PDF (11 pages)

15/07/2025

Director's details changed for Dr Matthias Rudolf Wandfluh on 2025-07-05

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

10/07/2025

Change of details for Mr Hans Rudolph Wandfluh as a person with significant control on 2025-07-01

View PDF (2 pages)

10/07/2025

Director's details changed for Mr Trevor John Allen on 2025-07-01

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

12/07/2024

Audited abridged accounts made up to 2023-12-31

View PDF (11 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

06/04/2023

Audited abridged accounts made up to 2022-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+160.41 % *

* during past year

Cash in Bank

£261,071.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
2.43M
-
0.00
100.26K
-

2022
28
2.63M
-
0.00
261.07K
-

2022
28
2.63M
-
0.00
261.07K
-

Employees

2022

Employees

28 17 % *

Net Assets(GBP)

2.63M £8.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

261.07K £160.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin, Dr	Nominee Secretary	06/08/1991 - 07/08/1991	198
Brewer, Kevin, Dr	Nominee Director	06/08/1991 - 07/08/1991	3041
Allen, Trevor John	Secretary	20/01/2005 - Present	-
Harrison, Michael William	Secretary	07/08/1991 - 20/01/2005	-
Harrison, Michael William	Director	07/08/1991 - 20/01/2005	4

Persons with Significant Control

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Description

About WANDFLUH UK LIMITED

WANDFLUH UK LIMITED is an(a) Active company incorporated on 06/08/1991 with the registered office located at Wandfluh House, Northfield Road, Southam, Warwickshire CV47 0FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of WANDFLUH UK LIMITED?

WANDFLUH UK LIMITED is currently Active. It was registered on 06/08/1991 .

Where is WANDFLUH UK LIMITED located?

WANDFLUH UK LIMITED is registered at Wandfluh House, Northfield Road, Southam, Warwickshire CV47 0FG.

What does WANDFLUH UK LIMITED do?

WANDFLUH UK LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

How many employees does WANDFLUH UK LIMITED have?

WANDFLUH UK LIMITED had 28 employees in 2022.

What is the latest filing for WANDFLUH UK LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Dr Matthias Rudolf Wandfluh on 2026-01-28.