Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
WANDFLUH UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Wandfluh House, Northfield Road, Southam, Warwickshire CV47 0FG
- Classification (SIC)
- Manufacture of fluid power equipment (28.12 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 28/01/2026View PDF (2 pages)
Director's details changed for Dr Matthias Rudolf Wandfluh on 2026-01-28
- 28/01/2026View PDF (2 pages)
Notification of a person with significant control statement
- 28/01/2026View PDF (2 pages)
Notification of Matthias Rudolf Wandfluh as a person with significant control on 2025-12-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/07/2027Filing deadline
Last statement 06/07/2026Due 20/07/2027
- Next statement date
- 06/07/2027
- Last statement dated
- 06/07/2026
Financial performance
The latest figures WANDFLUH UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.87M2025
3.16%vs 20242024: £2.78M
Total Assets
£12.95M2025
11.27%vs 20242024: £11.64M
Cash in Bank
£391.05K2025
113.99%vs 20242024: £182.75K
Total Liabilities
£6.83M2025
19.23%vs 20242024: £5.73M
Employees
402025
+4vs 20242024: 36
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 11.27% on 2024. See the full financial analysis for WANDFLUH UK LIMITED.
The full financial record
Four ways through WANDFLUH UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 40 | +4 |
| 2024 | 36 | +4 |
| 2023 | 32 | +4 |
| 2022 | 28 | +4 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 40 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 06/08/1991–07/08/1991 | 3109 | |
| Director | 07/08/1991–01/02/2018 | 0 | |
| Nominee Secretary | 06/08/1991–07/08/1991 | 202 | |
| Director | 20/01/2005–Present | 0 | |
| Director | 07/08/1991–20/01/2005 | 4 | |
| Director | 01/02/2018–Present | 0 | |
| Secretary | 20/01/2005–Present | 0 | |
| Secretary | 07/08/1991–20/01/2005 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 04/12/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 06/04/2023
- Last 12 months
- 6
- +1 vs the year before
- Most recent filing
- 16/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 16/07/2026
- Officer changes (5)Latest 28/01/2026
Filing timeline
- 16/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 28/01/2026View PDF (2 pages)
Director's details changed for Dr Matthias Rudolf Wandfluh on 2026-01-28
- 28/01/2026View PDF (2 pages)
Notification of a person with significant control statement
- 28/01/2026View PDF (2 pages)
Notification of Matthias Rudolf Wandfluh as a person with significant control on 2025-12-04
- 28/01/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-01-28
- 12/01/2026View PDF (2 pages)
Change of details for Mr Hans-Rudolf Wandfluh as a person with significant control on 2025-12-04
- 31/07/2025View PDF (11 pages)
Audited abridged accounts made up to 2024-12-31
- 15/07/2025View PDF (2 pages)
Director's details changed for Dr Matthias Rudolf Wandfluh on 2025-07-05
- 15/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-06 with updates
- 10/07/2025View PDF (2 pages)
Change of details for Mr Hans Rudolph Wandfluh as a person with significant control on 2025-07-01
- 10/07/2025View PDF (2 pages)
Director's details changed for Mr Trevor John Allen on 2025-07-01
- 17/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-06 with updates
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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ASTELL SCIENTIFIC LIMITED
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About WANDFLUH UK LIMITED
A short description of the company, written from its Companies House record.
WANDFLUH UK LIMITED is a private limited company registered in the United Kingdom, based in Wandfluh House, Northfield Road, Southam, Warwickshire CV47 0FG. Companies House classifies its business as Manufacture of fluid power equipment. It has been on the register for 35 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £2.87M and 40 employees.
WANDFLUH UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WANDFLUH UK LIMITED under one registered business activity: Manufacture of fluid power equipment (28.12 - SIC 2007).
WANDFLUH UK LIMITED is recorded as active on the Companies House register, and has been on it since 06/08/1991.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.87M, total assets of £12.95M, cash in bank of £391.05K and total liabilities of £6.83M.
The most recent document on the record is dated 16/07/2026: Confirmation statement made on 2026-07-06 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/07/2027.
Companies House lists 8 officers (3 currently in post) and 2 people with significant control.