Witt Group - UK Service Limited

Active00848896 Private limited company
Incorporated
13 May 1965 (61 years)
Previously known as
Witt & Son UK Limited (until 29 May 2025)
PSB International Limited (until 19 April 2007)
Sound and Vibration Equipment Limited (until 30 September 2002)
Earlier: Fan Systems (Manchester) Limited, W.G. Cannon Air Engineering Limited
Industry
Combined facilities support activities (81100)
Accounts type
Small
Region
Yorkshire
Address
Witt House Wade House Road
Shelf
Halifax
HX3 7BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born June 1970 (56)
Director · Appointed 26 June 2025
English
Born February 1971 (55)
Rymarz, Ela
Secretary · Appointed 3 January 2024
Director · Appointed 27 October 1993
Swedish
Born May 1955 (71)
Director · Appointed 18 August 1993
Swedish
Born August 1958 (68)
Officer history (15 former)
1 December 2025
Resigned Barnes, Timothy Miles Henry as Director
1 December 2025
Appointed Brown, Gifford Anton as Director
26 June 2025
Appointed Thornley, Richard Harold as Director
3 January 2024
Appointed Rymarz, Ela as Secretary
3 January 2024
Resigned Reddington, Joseph as Secretary
21 July 2023
Appointed Reddington, Joseph as Secretary
21 July 2023
Resigned Cook, David as Secretary
3 July 2023
Resigned Reddington, Joseph Luke as Secretary
3 July 2023
Appointed Cook, David as Secretary
1 December 2022
Appointed Reddington, Joseph Luke as Secretary
30 November 2022
Resigned White, Karen Ann as Secretary
25 November 2022
Resigned Booth, Martin as Director
25 November 2022
Resigned Booth, Martin as Director
18 March 2022
Resigned Bingley, Kimberly Jen as Secretary
18 March 2022
Appointed White, Karen Ann as Secretary
1 December 2020
Appointed Barnes, Timothy Miles Henry as Director
15 July 2019
Appointed Bingley, Kimberly Jen as Secretary
19 May 2019
Resigned Ashworth, John Steven as Secretary
2 March 2013
Appointed Booth, Martin as Director
1 March 2013
Appointed Ashworth, John Steven as Secretary
1 March 2013
Appointed Booth, Martin as Director
1 March 2013
Resigned Witt, Karsten Christian as Secretary
5 April 2002
Resigned Taylor, Virginia Clare as Secretary
5 April 2002
Appointed Witt, Karsten Christian as Secretary
1 October 1997
Resigned Witt, Karsten Christian as Secretary
1 October 1997
Appointed Taylor, Virginia Clare as Secretary
27 October 1993
Appointed Witt, Henrik Torsten, Dr as Director
27 October 1993
Appointed Witt, Karsten Christian as Secretary
26 October 1993
Resigned Thompkins, Wilfred Norman as Secretary
26 October 1993
Resigned Thompkins, Wilfred Norman as Director
18 August 1993
Appointed Witt, Karsten Christian as Director
18 August 1993
Resigned Couch, Cyril Albert as Director

Ownership 3 active

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

Corporate entity · Notified 22 July 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 02814797
Individual · Notified 20 July 2016
Has significant influence or control
Swedish
Born August 1958 (68)
Individual · Notified 20 July 2016
Has significant influence or control
Swedish
Born May 1955 (71)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fan Systems Group Limited Owns 75–100% of shares (as a firm)
Psb-Uk Limited Owns 75–100% of shares
Witt & Son Properties Limited Owns 75–100% of shares (as a firm)
Witt Group - UK Service Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
£515,232
Cash
£159,050
Employees
12
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 £138,044 £509,361 £515,232
Balance sheet detail
202420232021
Current Assets£746,631£791,717£925,142
Debtors£446,183£736,478£871,182
Cash£159,050£41,119£53,960
Creditors (< 1 year)£231,399£282,356£787,098
Net Current Assets£515,232£509,361£138,044
Net Assets£515,232£509,361£138,044
Shareholder Funds£515,232£509,361£138,044

Filings 133

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
13 July 2026Confirmation statement with no updates30 June 2026
8 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
29 September 2025Accounts for a small company31 December 2024
Show all 133 filings

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