Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Wieland Electric Limited
- Incorporated
- 20 February 1989 (37 years)
- Industry
- Manufacture of wiring devices (27330)
- Directors
- Thilo DöringChristian WahlersMark Redfern
- Accounts type
- Small
- Region
- South East
- Address
- Ash House Tanshire ParkShackleford RoadElsteadGU8 6LB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Döring, Thilo
Director · Appointed 6 May 2026
German
Born April 1971 (55)
Wahlers, Christian, Dr
Director · Appointed 10 December 2024
German
Born December 1967 (58)
Redfern, Mark
Director · Appointed 20 February 2004
British
Born April 1962 (64)
Officer history (14 former)
6 May 2026
Appointed Döring, Thilo as Director
14 April 2026
Resigned Van Duyse, Gunther as Director
10 December 2024
Appointed Wahlers, Christian, Dr as Director
10 December 2024
Appointed Van Duyse, Gunther as Director
7 June 2021
Resigned Bayer, Holger Rudolf as Director
10 March 2021
Appointed Bayer, Holger Rudolf as Director
31 December 2020
Resigned Gleisberg, Dieter as Director
1 February 2020
Appointed Gleisberg, Dieter as Director
31 January 2020
Resigned Schaarschmidt, Ulrich Wolfgang, Dr as Director
19 March 2013
Appointed Schaarschmidt, Ulrich Wolfgang, Dr as Director
24 May 2012
Resigned Paulsen, John as Director
9 October 2009
1 March 2009
Appointed Paulsen, John as Director
1 October 2008
Resigned Krajowsky, Hanno as Director
16 January 2006
Resigned Forster, Rudiger as Director
20 February 2004
Appointed Redfern, Mark as Director
31 October 2002
Resigned Gair, Frank as Director
25 June 2001
Appointed Gair, Frank as Director
16 January 2001
Appointed Forster, Rudiger as Director
24 November 2000
Resigned Kaster, Gerhard, Dr as Director
9 May 2000
9 May 2000
Appointed Kaster, Gerhard, Dr as Director
10 April 1997
10 April 1997
31 March 1997
Resigned Robers, Franz Erich as Director
24 October 1995
Resigned Stafford, Frederick Peter as Director
9 October 1995
Appointed Stafford, Frederick Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
21 October 2025
Ceased Andreas Wieland — Owns 25–50% of shares
14 August 2020
Ceased Gertraud Wieland — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,138,142
- Cash
- £626,560
- Profit
- £719,732
- Employees
- 23
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £52,278 | £69,966 | £80,185 | £74,319 | £93,300 | £102,308 | £120,539 |
| Current Assets | £3,094,811 | £2,264,212 | £3,375,564 | £2,288,639 | £2,028,256 | £1,735,896 | £1,828,577 |
| Debtors | £2,162,814 | £1,317,551 | £2,815,801 | £1,437,422 | £1,108,915 | £1,188,241 | £1,250,036 |
| Cash | £626,560 | £659,359 | £325,471 | £720,170 | £844,207 | £402,730 | £380,725 |
| Creditors (< 1 year) | £997,915 | £809,736 | £1,143,012 | £866,026 | £1,103,857 | £950,204 | £935,141 |
| Net Current Assets | £2,096,896 | £1,454,476 | £2,232,552 | £1,422,613 | £924,399 | £785,692 | £893,436 |
| Net Assets | £2,138,142 | £1,513,410 | £2,301,705 | £1,485,900 | £1,006,667 | ||
| Shareholder Funds | £2,138,142 | £1,513,410 | £2,301,705 | £1,485,900 | £1,006,667 | £888,000 | £1,013,975 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 6 May 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 October 2025 | Cessation of a person with significant control |
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