Staedtler (U.K.) Limited

Active00797272 Private limited company
Incorporated
20 March 1964 (62 years)
Industry
Wholesale of other office machinery and equipment (46660)
Directors
Philip James Wesolowski
Accounts type
Full
Region
Wales
Address
31 Old Field Road
Pencoed
Bridgend
CF35 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Danish
Born April 1969 (57)
Wesolowski, Philip James
Director · Appointed 1 October 2016
British
Born May 1983 (43)
Davies, David Gareth
Secretary · Appointed 28 March 2008
British
Officer history (13 former)
14 April 2026
Appointed Randrup, Thomas Karl as Director
31 December 2023
Resigned Evans, John Noel as Director
31 December 2023
Resigned Marx, Axel Helmut as Director
31 December 2023
Resigned Wilford, Catherine as Director
1 July 2020
Appointed Wilford, Catherine as Director
1 October 2016
Appointed Wesolowski, Philip James as Director
24 April 2016
Resigned Savage, Duncan as Director
15 December 2014
Resigned Telkämper, Arno as Director
1 February 2014
Resigned Braeu, Hermann Josef as Director
1 February 2014
Appointed Telkämper, Arno as Director
1 September 2012
Appointed Evans, John Noel as Director
1 January 2009
Appointed Savage, Duncan as Director
31 December 2008
Resigned Evans, John Noel as Director
28 March 2008
Resigned Davies, Glyndwr Parry as Secretary
28 March 2008
Appointed Davies, David Gareth as Secretary
1 August 2007
Appointed Braeu, Hermann Josef as Director
31 July 2007
Resigned Gerhart, Ullrich Josef Martin as Director
1 January 2006
Appointed Gerhart, Ullrich Josef Martin as Director
1 January 2006
Appointed Marx, Axel Helmut as Director
31 December 2005
Resigned Krueckel, Peter Alexander as Director
1 May 2000
Appointed Krueckel, Peter Alexander as Director
28 April 2000
Resigned Knaeble, Thomas Ernst Albert, Dr as Director
1 July 1993
Appointed Knaeble, Thomas Ernst Albert, Dr as Director
30 June 1993
Resigned Egger, Hermann, Dr as Director
21 September 1992
Resigned Springett, John Westbrook as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
19

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £3,034,037 £3,845,008 £3,559,015 £3,547,328 £2,724,639
Balance sheet detail
20242023202220212019
Fixed Assets£12,416
Current Assets£6,664,414£6,286,862
Debtors£2,971,510
Cash£3,315,352
Creditors (< 1 year)£2,740,341
Net Current Assets£3,513,147£3,546,521
Net Assets£3,845,008£3,034,037
Shareholder Funds£2,724,639£3,547,328£3,559,015£3,845,008£3,034,037

Turnover£19,441,346
Cost of Sales£14,947,960
Gross Profit£3,852,448£4,153,064£4,493,386
Admin Expenses£925,550
Staff Costs£1,230,118£599,236£606,407£652,997£595,022
Operating Profit£1,287,518£1,410,765£1,123,391
Profit Before Tax£1,128,560
Tax£216,592
Profit for Period£1,160,995£911,968

Filings 140

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates5 August 2026
17 August 2026Full accounts31 December 2025
27 April 2026Appointment of a director
6 January 2026Confirmation statement with no updates5 August 2025
31 July 2025Secretary's details changed
Show all 140 filings

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