Wacker Chemicals Limited

Active01300646 Private limited company

Incorporated: 1 March 1977 (49 years)
Industry: Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors: Eric Johannes Demberger
Peter Alto Summo
Ilaria Brillarelli
Owned by: Wacker Chemie AG
Accounts type: Full
Region: Greater London
Address: Palmerston House
814 Brighton Road
Purley
CR8 2BR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Demberger, Eric Johannes

Director · Appointed 1 May 2026

German

Born August 1995 (31)

Summo, Peter Alto

Director · Appointed 1 April 2026

German

Born October 1967 (59)

Brillarelli, Ilaria

Director · Appointed 1 August 2022

Italian

Born November 1969

Palmerston Secretaries Limited

Corporate Secretary · Appointed 1 July 2000

Also at Bushmeadow Limited (proposed for strike-off), Boston and Alexander Solutions Limited, Channel Parking Limited · more companies

Officer history (25 former)

1 May 2026

Resigned Moore, Danielle Paula as Director

1 May 2026

Appointed Demberger, Eric Johannes as Director

1 April 2026

Appointed Summo, Peter Alto as Director

1 April 2026

Resigned Feist, Sieglinde as Director

31 May 2023

Resigned Thye, Gabriele as Director

1 August 2022

Resigned Riemer, Christoph, Dr as Director

1 August 2022

Appointed Brillarelli, Ilaria as Director

1 June 2022

Appointed Moore, Danielle Paula as Director

1 May 2022

Appointed Moore, Danielle Paula as Director

1 May 2022

Resigned Moore, Danielle Paula as Director

1 April 2021

Appointed Riemer, Christoph, Dr as Director

1 April 2021

Resigned Koini, Thomas, Dr as Director

1 July 2018

Appointed Feist, Sieglinde as Director

1 July 2018

Resigned Deschuyffeleer, Hugo Maria Livinus as Director

1 May 2018

Appointed Thye, Gabriele as Director

1 May 2018

Resigned Moore, Danielle Paula as Director

1 July 2014

Appointed Koini, Thomas, Dr as Director

1 July 2014

Resigned Gros, Jean-Lionel as Director

1 January 2012

Appointed Moore, Danielle Paula as Director

1 January 2012

Resigned Bishop, Michael William as Director

1 April 2011

Appointed Gros, Jean-Lionel as Director

31 March 2011

Resigned Willems, Auguste Elly Hubert as Director

1 April 2009

Appointed Willems, Auguste Elly Hubert as Director

1 April 2009

Resigned Rauhut, Joachim, Dr as Director

1 January 2008

Appointed Bishop, Michael William as Director

31 December 2007

Resigned Norlen, Ulf Erik as Director

1 January 2006

Appointed Rauhut, Joachim, Dr as Director

1 January 2006

Resigned Wacker, Peter Alexander, Dr as Director

1 September 2003

Appointed Norlen, Ulf Erik as Director

31 August 2003

Resigned Schurenberg, Robert Helmut Nikolaus as Director

1 July 2002

Appointed Deschuyffeleer, Hugo Maria Livinus as Director

30 June 2002

Resigned Philipp, Gerhard as Director

1 July 2000

Appointed Palmerston Secretaries Limited as Corporate Secretary

30 June 2000

Resigned Hofmann, Oskar Ulrich as Secretary

19 February 1999

Appointed Hofmann, Oskar Ulrich as Secretary

19 February 1999

Resigned Johnson, Jane as Secretary

1 January 1998

Appointed Johnson, Jane as Secretary

31 December 1997

Resigned Hughes, Graham as Secretary

8 July 1996

Appointed Philipp, Gerhard as Director

5 July 1996

Resigned Essler, Hans, Dr as Director

27 February 1996

Appointed Wacker, Peter Alexander, Dr as Director

27 February 1996

Resigned Giffhorn, Hans-Jurgen, Herr as Director

13 August 1995

Appointed Schurenberg, Robert Helmut Nikolaus as Director

3 August 1995

Resigned Pfeifer, Eduard Friedrich Helmuth as Director

15 February 1993

Appointed Essler, Hans, Dr as Director

15 February 1993

Resigned Cleff, Eberhard, Dr as Director

4 February 1992

Resigned Banks, Desmond Anderson Harvie, Lord as Director

4 February 1992

Resigned Elce, George Abraham as Director

Ownership 1 active

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

Wacker Chemie AG

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Reg. no. Hrb 159705

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £457,907
Cash: £443,216
Profit Before Tax: £478,957

Debt Ratio: 39%
Current Ratio: 2.6x
Return on Equity: 78%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£10,745	£8,815	£11,769	£10,665	£6,569	£13,796	£21,691
Current Assets	£737,775	£767,802	£877,899	£1,061,069	£764,016	£1,100,769	£859,148
Debtors	£294,559	£161,890	£320,594	£662,937	£186,098	£56,527	£75,968
Cash	£443,216	£605,912	£557,305	£398,132	£577,918	£1,044,242	£783,180
Creditors (< 1 year)	£288,100	£346,228	£420,660	£555,592	£334,359	£288,209	£373,434
Net Current Assets	£449,675	£421,574	£457,239	£505,477	£429,657	£812,560	£485,714
Net Assets	£457,907	£428,396	£466,324	£513,791	£435,270	£824,091	£503,718
Shareholder Funds	£457,907	£428,396	£466,324	£513,791	£435,270	£824,091	£503,718

Turnover				£2,566,609	£2,081,769	£1,989,471	£2,132,570
Admin Expenses	£2,007,222	£1,840,408	£2,041,080	£2,108,938	£1,667,185	£1,593,711	£1,655,400
Operating Profit				£511,581	£414,584	£395,760	£497,834
Profit Before Tax	£478,957	£436,365	£484,143	£512,767	£414,931	£395,794	£498,805
Tax	£121,050	£107,969	£117,819	£98,976	£79,661	£75,421	£95,087
Profit for Period	£357,907	£328,396	£366,324	£413,791	£335,270	£320,373	£403,718

Filings 170

Date	Description	Made Up To
1 May 2026	Termination of appointment of a director
1 May 2026	Appointment of a director
30 April 2026	Appointment of a director
30 April 2026	Termination of appointment of a director
9 March 2026	Full accounts	31 December 2025