Website & contact details
- Group website
- The site of this company’s group or brand.
Werfen Limited
- Incorporated
- 27 January 1972 (54 years)
- Previously known as
- Instrumentation Laboratory (U K) Limited (until 2 September 2014)
- Industry
- Repair of electrical equipment (33140) Technical testing and analysis (71200)Research and experimental development on biotechnology (72110)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Simon Christopher Rose
- Owned by
- Werfen, S.A.
- Accounts type
- Full
- Region
- North West
- Address
- 712 The Quadrant Cavendish AvenueBirchwoodWarringtonWA3 6DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rose, Simon Christopher
Director · Appointed 1 July 2026
British
Born April 1986 (40)
Director · Appointed 21 December 2017
British
Born October 1977 (49)
British
Officer history (14 former)
1 July 2026
Appointed Rose, Simon Christopher as Director
8 May 2026
Resigned Kalfhaus, Lars as Director
16 December 2022
Resigned Maione, Ted as Director
16 December 2022
Appointed Kalfhaus, Lars as Director
27 May 2021
Appointed Maione, Ted as Director
27 May 2021
Resigned Serra Sagrista, Jaume as Director
4 February 2019
Appointed Serra Sagrista, Jaume as Director
4 February 2019
Resigned Pascual Sancho, Carles as Director
21 December 2017
Resigned Grant, Allan James as Director
21 December 2017
3 August 2006
3 August 2006
3 August 2006
5 May 2006
Appointed Grant, Allan James as Director
2 May 2006
Resigned Rice, Terence as Director
25 November 2003
Resigned Hart, Gerard as Director
20 November 2003
Appointed Rice, Terence as Director
31 July 1997
Resigned Costa Rigau, Jaime as Director
20 June 1997
20 June 1997
3 January 1994
Appointed Pascual Sancho, Carles as Director
31 December 1993
Resigned Codega, Paolo as Director
29 February 1992
Appointed Codega, Paolo as Director
29 February 1992
Resigned Romoren, Gurvin John as Director
23 October 1991
Appointed Costa Rigau, Jaime as Director
23 October 1991
Resigned Castellino, Michele as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Werfen, S.A.
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. N/A
Former controllers (1)
30 December 2019
Ceased Werfen Holding SL — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,180,211
- up £3,907,513 (27%)
- Cash
- £1,944,198
- down £254,324 (12%)
- Turnover
- £46,616,259
- up £648,388 (1%)
- Profit Before Tax
- (£251,901)
- down £821,885 (144%)
- Employees
- 88
- up 7 (9%)
- Debt Ratio
- 46%
- Current Ratio
- 3.7x
- Profit Margin
- -1%
- Return on Equity
- -3%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £12,169,662 |
| Current Assets | £21,237,974 |
| Debtors | £12,657,425 |
| Cash | £1,944,198 |
| Creditors (< 1 year) | £5,771,912 |
| Creditors (> 1 year) | £1,392,328 |
| Net Current Assets | £15,466,062 |
| Net Assets | £18,180,211 |
| Shareholder Funds | £18,180,211 |
| Turnover | £46,616,259 |
| Cost of Sales | £32,944,207 |
| Gross Profit | £13,672,052 |
| Admin Expenses | £16,912,324 |
| Operating Profit | (£107,802) |
| Profit Before Tax | (£251,901) |
| Tax | £321,569 |
| Profit for Period | (£573,470) |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 4 June 2026 | Resolutions | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Full accounts | 31 December 2025 |
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