Wittur Limited

Active02560589 Private limited company
Incorporated
20 November 1990 (35 years)
Previously known as
Lifteknic Limited (until 2 October 2006)
Farafine Limited (until 24 January 1991)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Liam Dowdall
Janne-Pekka Sakari Piiroinen
Owned by
Wittur Holding GMBH
Accounts type
Small
Region
Wales
Address
11 Broncoed Business Park
Wrexham Road
Mold
CH7 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Dowdall, Liam
Director · Appointed 6 November 2023
British
Born March 1983 (43)
Billington, William George
Secretary · Appointed 22 December 2020
Piiroinen, Janne-Pekka Sakari
Director · Appointed 4 March 2020
Finnish
Born July 1976 (50)
Officer history (20 former)
6 November 2023
Appointed Dowdall, Liam as Director
4 September 2023
Resigned Bourdichon, Laurent as Director
22 December 2020
Appointed Billington, William George as Secretary
1 September 2020
Resigned Green, Susan Carol as Secretary
4 March 2020
Appointed Piiroinen, Janne-Pekka Sakari as Director
4 March 2020
Appointed Bourdichon, Laurent as Director
4 March 2020
Resigned Green, Susan Carol as Director
31 May 2019
Resigned Durandet, Geoffroy as Director
31 May 2019
Appointed Green, Susan Carol as Director
30 July 2018
Appointed Durandet, Geoffroy as Director
30 July 2018
Resigned Lajugie, Fabrice De La Renaudie as Director
30 June 2017
Resigned Major, Dennis George as Director
27 June 2017
Appointed Lajugie, Fabrice De La Renaudie as Director
2 July 2014
Appointed Major, Dennis George as Director
2 July 2014
Resigned Thompson, Matthew as Director
12 April 2012
Appointed Green, Susan Carol as Secretary
12 April 2012
Resigned Witt, Christian Volker as Secretary
16 February 2010
Appointed Witt, Christian Volker as Secretary
16 February 2010
Resigned Khuri, Robert as Secretary
27 October 2009
Resigned Khuri, Robert as Director
27 October 2009
Appointed Thompson, Matthew as Director
24 June 2008
Appointed Khuri, Robert as Director
24 June 2008
Appointed Khuri, Robert as Secretary
24 June 2008
Resigned Lencik, Michael as Secretary
24 June 2008
Resigned Lencik, Michael as Director
24 June 2008
Resigned Ollies, Paul Andrew as Director
22 March 2004
Appointed Lencik, Michael as Secretary
22 March 2004
Appointed Lencik, Michael as Director
17 February 2004
Resigned Wittur, Horst Viktor Nikolaus as Director
17 February 2004
Resigned Wittur, Horst Viktor Nikolaus as Secretary
13 October 1997
Appointed Wittur, Horst Viktor Nikolaus as Director
13 October 1997
Appointed Ollies, Paul Andrew as Director
13 October 1997
Appointed Wittur, Horst Viktor Nikolaus as Secretary
13 October 1997
Resigned Drury, Sheila as Secretary
13 October 1997
Resigned Drury, Jon Stuart as Director
13 October 1997
Resigned Drury, Sheila as Director
14 November 1995
Resigned Taylor, Jill as Director
31 October 1995
Resigned Harding, John as Director
22 July 1992
Appointed Drury, Sheila as Secretary
22 July 1992
Appointed Drury, Jon Stuart as Director
22 July 1992
Appointed Drury, Sheila as Director

Ownership 1 active

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

Wittur Holding GMBH
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Parent Company
Reg. no. De299703110
Former controllers (1)
30 June 2017
Ceased Dennis George Major — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,074,534
Cash
£918,625
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,650,332 £1,452,804 £1,473,027 £1,065,275 £941,380 £1,074,534
Balance sheet detail
202420232022202120202019
Fixed Assets£239,054£92,773£3,237
Current Assets£4,492,811£4,331,259£5,093,593£4,860,548£3,962,521£3,865,322
Debtors£2,950,666£2,615,405£3,289,721£3,404,687£2,243,374£2,203,292
Cash£918,625£1,085,812£1,087,371£883,241£1,070,808£986,687
Creditors (< 1 year)£3,402,506£3,425,259£4,139,837£3,540,883£2,548,276£2,138,306
Net Current Assets£1,090,305£906,000£953,756£1,319,665£1,414,245£1,727,016
Net Assets£1,074,534£941,380£1,065,275£1,473,027£1,452,804£1,650,332
Shareholder Funds£1,074,534£941,380£1,065,275£1,473,027£1,452,804£1,650,332

Filings 172

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a small company31 December 2024
9 December 2025Confirmation statement with no updates20 November 2025
19 February 2025Accounts for a small company31 December 2023
3 December 2024Confirmation statement with no updates20 November 2024
30 May 2024Registration of a charge
Show all 172 filings

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