Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
E.H. Worlee & Co. (U.K.) Limited
- Incorporated
- 22 June 1989 (37 years)
- Industry
- Other processing and preserving of fruit and vegetables (10390) Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
- Directors
- Heike Maier
- Owned by
- E H Worlee & Co BV
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 29 King StreetNewcastle Under LymeST5 1JE
Officers 2 active
Officer details are public data from the Companies House register.
Maier, Heike
Director · Appointed 30 May 2024
German
Born September 1972 (54)
Hinterland, Nico
Secretary · Appointed 18 May 2023
Officer history (9 former)
30 May 2024
Resigned Elias, Patrick as Director
30 May 2024
Appointed Maier, Heike as Director
30 June 2023
Resigned Stanford, John Edwin as Director
18 May 2023
Appointed Hinterland, Nico as Secretary
18 May 2023
Appointed Elias, Patrick as Director
18 May 2023
Resigned Elias, Patrick as Secretary
6 March 2023
Appointed Elias, Patrick as Secretary
1 March 2023
Resigned Reifke, Sebastian as Secretary
1 April 2014
Resigned Von Hacht, Ulrich as Secretary
1 April 2014
Appointed Reifke, Sebastian as Secretary
11 January 2006
22 December 2005
30 April 2003
Resigned De Jong, Marinus Wouter as Secretary
1 January 2003
Appointed Von Hacht, Ulrich as Secretary
31 December 1995
Appointed De Jong, Marinus Wouter as Secretary
31 December 1995
Appointed Stanford, John Edwin as Director
31 December 1995
Resigned Blijdenstein, Ben as Secretary
31 December 1995
Resigned Bos-Blijdenstein, Anoushka Christine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
E H Worlee & Co BV
Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 32028528
Former controllers (1)
6 July 2023
Ceased John Stanford — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £222,245
- Cash
- £311,832
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £314,427 | £294,109 | £229,676 |
| Debtors | £2,595 | £2,595 | £28,503 |
| Cash | £311,832 | £291,514 | £201,173 |
| Creditors (< 1 year) | £92,182 | £68,882 | £2,859 |
| Net Current Assets | £222,245 | £225,227 | £226,817 |
| Net Assets | £222,245 | £225,227 | £226,817 |
| Shareholder Funds | £222,245 | £225,227 | £226,817 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 11 May 2026 | Secretary's details changed | |||
| 11 May 2026 | Director's details changed | |||
| 17 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 |
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