WERTHEIM HOLDINGS LTD

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WERTHEIM HOLDINGS LTD

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Key Data

Status

Active

Company No.

08149879Copy
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Incorporation date

19/07/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit B, Sunnyhills Road, Leek, Staffordshire ST13 5RJCopy
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Latest events (Record since 11/04/2023)
dot icon30/07/2026
Confirmation statement made on 2026-07-19 with updates
dot icon30/01/2026
Previous accounting period shortened from 2025-07-31 to 2025-03-31
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon01/08/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon13/06/2025
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit B Sunnyhills Road Leek Staffordshire ST13 5RJ on 2025-06-13
dot icon23/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon20/03/2024
Total exemption full accounts made up to 2023-07-31
dot icon17/02/2024
Resolutions
dot icon17/02/2024
Memorandum and Articles of Association
dot icon06/02/2024
Registration of charge 081498790002, created on 2024-02-05
dot icon05/02/2024
Satisfaction of charge 081498790001 in full
dot icon23/01/2024
Change of details for a person with significant control
dot icon23/01/2024
Cessation of Roger Wertheim-Aymes as a person with significant control on 2016-06-30
dot icon23/01/2024
Notification of Roger Wertheim-Aymes as a person with significant control on 2016-04-06
dot icon22/01/2024
Director's details changed for Mr Roger Wertheim-Aymes on 2022-10-27
dot icon19/01/2024
Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 2016-06-30
dot icon10/01/2024
Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 2024-01-10
dot icon10/01/2024
Director's details changed for Mr Roger Wertheim-Aymes on 2024-01-10
dot icon01/08/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon11/04/2023
Total exemption full accounts made up to 2022-07-31
2025
change arrow icon+179.83 % *

* during past year

Total Assets

£141,416.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
0
-5.57K
77.14K
0.00
1.00
82.70K
2024
-
-
-
-
-
0
-7.52K
50.54K
0.00
1.00
58.05K
2025
-
-
-
-
-
0
103.43K
141.42K
0.00
1.00
37.98K
2025
-
-
-
-
-
0
103.43K
141.42K
0.00
1.00
37.98K

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

0 Ascended- *

Net Assets(GBP)

103.43K £Ascended1.48K % *

Total Assets(GBP)

141.42K £Ascended179.83 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

37.98K £Descended-34.57 % *

*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WERTHEIM HOLDINGS LTD

WERTHEIM HOLDINGS LTD is an Active company incorporated on 19/07/2012 with the registered office located at Unit B, Sunnyhills Road, Leek, Staffordshire ST13 5RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WERTHEIM HOLDINGS LTD?

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WERTHEIM HOLDINGS LTD is currently Active. It was registered on 19/07/2012 .

Where is WERTHEIM HOLDINGS LTD located?

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WERTHEIM HOLDINGS LTD is registered at Unit B, Sunnyhills Road, Leek, Staffordshire ST13 5RJ.

What does WERTHEIM HOLDINGS LTD do?

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WERTHEIM HOLDINGS LTD operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for WERTHEIM HOLDINGS LTD?

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The latest filing was on 30/07/2026: Confirmation statement made on 2026-07-19 with updates.