Wassen International Limited

Active01154116 Private limited company
Incorporated
2 January 1974 (52 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
11 Waterside Business Park
Livingstone Road
Hessle
HU13 0EG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 July 2026
Last conf. stmt
9 July 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
Also at Vital International Limited
South African
Born January 1973 (53)
Director · Appointed 14 May 2018
British
Born August 1969 (57)
Director · Appointed 30 August 2017
Also at Efamol Limited, Vital International Limited
South African
Born March 1979 (47)
Officer history (32 former)
2 November 2022
Appointed Malan, Gabriel Johannes as Director
28 February 2022
Resigned Williamson, Andrew Justin as Director
14 May 2018
Appointed Hallett, Craig Allan as Director
30 August 2017
30 August 2017
Appointed Williamson, Andrew Justin as Director
30 August 2017
Resigned Grieve, George as Director
30 August 2017
Resigned Nash, Katherine Mary as Director
28 February 2017
Resigned Baillon, Leslie Richard as Director
24 January 2017
Appointed Nash, Katherine Mary as Director
24 February 2016
Appointed Baillon, Leslie Richard as Director
16 October 2015
Resigned Leggett, Steve as Director
16 October 2015
Resigned Leggett, Steve as Secretary
30 September 2015
Resigned Hudson, Nicholas Lance as Director
31 August 2015
Resigned Dalton, David as Director
1 July 2015
Resigned Cawse, Richard Michael as Director
29 April 2015
Resigned Myers, Ray John as Director
31 July 2014
Resigned Tunnell, Peter Albert John as Director
1 January 2012
Appointed Myers, Ray John as Director
21 October 2011
Resigned Snook, Timothy Ernest as Director
28 February 2011
Resigned Barber, Michael as Secretary
28 February 2011
Resigned Barber, Michael as Director
28 February 2011
Appointed Grieve, George as Director
28 February 2011
Appointed Dalton, David as Director
28 February 2011
Appointed Leggett, Steve as Secretary
1 January 2009
Appointed Leggett, Steve as Director
31 October 2007
Resigned Varney, Anne Felicity as Director
31 October 2007
Appointed Barber, Michael as Secretary
31 October 2007
Resigned Varney, Anne Felicity as Secretary
1 October 2007
Appointed Hudson, Nicholas Lance as Director
1 October 2007
Appointed Snook, Timothy Ernest as Director
3 June 2004
Resigned Barnes, Graham Leslie as Director
27 May 2004
Appointed Varney, Anne Felicity as Director
27 May 2004
Appointed Varney, Anne Felicity as Secretary
7 April 2004
Resigned Smithurst, John Eric as Director
7 April 2004
Resigned Smithurst, John Eric as Secretary
23 December 2002
Resigned Matthews, Raymond Sidney as Director
12 December 2002
Resigned Ricatti, Roberto as Director
12 December 2002
Resigned Nahmani, Robert as Director
31 July 2002
Resigned Cross, Nigel Peter as Director
9 May 2002
Appointed Cawse, Richard Michael as Director
3 May 2001
Appointed Smithurst, John Eric as Director
12 January 2001
Resigned Milne, Ian Sidney as Secretary
12 January 2001
Appointed Smithurst, John Eric as Secretary
27 October 2000
Resigned Parker, Roy David as Director
18 October 2000
Resigned Wilkinson, Neil John as Director
26 January 2000
Resigned Cross, Nigel Peter as Secretary
26 January 2000
Appointed Barnes, Graham Leslie as Director
21 July 1999
Appointed Milne, Ian Sidney as Secretary
19 May 1999
Resigned Mcmurray, Thomas Armstrong as Secretary
19 May 1999
Appointed Cross, Nigel Peter as Secretary
20 January 1999
Appointed Barber, Michael as Director
3 November 1998
Appointed Wilkinson, Neil John as Director
26 March 1998
Appointed Cross, Nigel Peter as Director
26 March 1998
Appointed Tunnell, Peter Albert John as Director
26 March 1998
Appointed Nahmani, Robert as Director
22 December 1997
Appointed Parker, Roy David as Director
22 December 1997
Appointed Mcmurray, Thomas Armstrong as Secretary
22 December 1997
Resigned Shaw, John Richard as Secretary
22 December 1997
Resigned Matthews, Barbara Anne as Director
22 December 1997
Resigned Williams, Michael Frank Warrington as Director
14 February 1997
Appointed Ricatti, Roberto as Director
29 February 1996
Appointed Shaw, John Richard as Secretary
29 February 1996
Resigned Bizley, John Geoffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05656953
Former controllers (3)
1 March 2024
Ceased VHF Holdings (Pty) Ltd — Owns 75–100% of shares
28 October 2022
Ceased Greg James Heron — Owns 25–50% of shares
28 October 2022
Ceased Paul Leaf-Wright — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vital International Limited
Efamol Limited Owns 75–100% of shares
Wassen International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
£3,860,572
Cash
£128,082
Turnover
£9,249,023
Profit Before Tax
£523,174
Employees
16
Debt Ratio
45%
Current Ratio
3.7x
Profit Margin
6%
Return on Equity
10%
Balance sheet detail
2025
Fixed Assets£1,462,154
Current Assets£5,517,834
Debtors£3,255,890
Cash£128,082
Creditors (< 1 year)£1,497,787
Creditors (> 1 year)£338,621
Net Current Assets£4,103,340
Net Assets£3,860,572
Shareholder Funds£3,860,572
Turnover£9,249,023
Cost of Sales£5,793,513
Gross Profit£3,455,510
Admin Expenses£2,109,309
Operating Profit£713,768
Profit Before Tax£523,174
Tax£150,071
Profit for Period£373,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Cessation of a person with significant control
4 March 2026Notification of a person with significant control
30 November 2025Total exemption full accounts28 February 2025
25 July 2025Confirmation statement with no updates9 July 2025
11 December 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

D.F. Services Limited
DF Services (Fire Protection) Ltd
Efamol Limited
Vital International Limited

Other companies in this industry

Nottingham
Redditch
Newton Abbot
Bolton
Ashington

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