Wanner International Limited

Active01784976 Private limited company
Incorporated
23 January 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Joseph Francis Grewe
Owned by
William Franklin Wanner Jr.
Accounts type
Small
Region
South East
Address
Unit 8 & 9 Fleet Business Park
Sandy Lane
Church Crookham
GU52 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Grewe, Joseph Francis
Director · Appointed 27 October 2010
American
Born September 1956 (70)
Secretary · Appointed 1 September 2009
British
Director · Appointed 1 March 2005
British
Born May 1965 (61)
Director · Appointed 9 May 1984
American
Born November 1942
Officer history (8 former)
2 December 2010
Resigned Hage, Payton Alfred as Director
27 October 2010
Appointed Grewe, Joseph Francis as Director
31 October 2009
Resigned Heath, Dennis John as Director
1 September 2009
Appointed Davis, Paul as Secretary
1 September 2009
Resigned Heath, Dennis John as Secretary
1 March 2005
Appointed Davis, Paul as Director
14 May 1997
Resigned Whicher, Bernard John as Secretary
14 May 1997
Appointed Heath, Dennis John as Director
14 May 1997
Appointed Heath, Dennis John as Secretary
14 May 1997
Resigned Wanner Jnr, William Franklin as Director
14 May 1997
Resigned Whicher, Bernard John as Director
14 January 1994
Appointed Whicher, Bernard John as Secretary
14 January 1994
Resigned Pennington, David Ian as Secretary
1 November 1991
Resigned Marsh, Robin Lewis as Director
9 May 1984
Appointed Wanner Jr, William Franklin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1942

Holdings 2

Companies where Wanner International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2024
Ceased William Franklin Wanner Jnr — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£7,843,490
Cash
£1,836,140
Profit
£454,195
Debt Ratio
22%
Current Ratio
3.9x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £2,246,974 £2,423,203 £3,740,364 £4,994,385 £7,389,295 £7,843,490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,367,776£1,394,288£1,331,720£1,324,447£1,348,986£1,317,658
Current Assets£8,729,942£8,119,272£7,254,970£5,421,454£3,758,742£2,946,377
Debtors£1,925,295£1,394,112£2,864,102£2,474,318£1,422,901£1,416,325
Cash£1,836,140£1,474,935£1,469,709£915,940£598,012£198,384
Creditors (< 1 year)£2,224,588£2,094,625£3,653,344£3,579,247£2,996,428£2,670,833£2,009,418
Net Current Assets£6,505,354£6,024,647£3,675,723£2,425,026£1,087,909£936,959
Net Assets£7,843,490£7,389,295£4,994,385£3,740,364£2,423,203£2,246,974
Shareholder Funds£7,843,490£7,389,295£4,994,385£3,740,364£2,423,203£2,246,974

Filings 141

Show all 141 filings

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