Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Wandfluh UK Limited
- Incorporated
- 6 August 1991 (35 years)
- Industry
- Manufacture of fluid power equipment (28120)
- Directors
- Matthias Rudolf WandfluhTrevor John Allen
- Owned by
- Matthias Rudolf Wandfluh
- Accounts type
- Small
- Region
- West Midlands
- Address
- Wandfluh HouseNorthfield RoadSouthamCV47 0FG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wandfluh, Matthias Rudolf, Dr
Director · Appointed 1 February 2018
Swiss
Born February 1987 (39)
Allen, Trevor John
Secretary · Appointed 20 January 2005
British
Allen, Trevor John
Director · Appointed 20 January 2005
British
Born September 1960 (66)
Officer history (5 former)
1 February 2018
Appointed Wandfluh, Matthias Rudolf, Dr as Director
1 February 2018
Resigned Wandfluh, Hansruedi as Director
20 January 2005
Resigned Harrison, Michael William as Director
20 January 2005
Appointed Allen, Trevor John as Secretary
20 January 2005
Appointed Allen, Trevor John as Director
20 January 2005
Resigned Harrison, Michael William as Secretary
7 August 1991
Appointed Harrison, Michael William as Secretary
7 August 1991
Appointed Wandfluh, Hansruedi as Director
7 August 1991
Appointed Harrison, Michael William as Director
7 August 1991
7 August 1991
6 August 1991
6 August 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthias Rudolf Wandfluh
Individual · Notified 4 December 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Swiss
Born February 1987 (39)
Hans-Rudolf Wandfluh
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born January 1952 (74)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,872,365
- Cash
- £391,052
- Employees
- 40
- Debt Ratio
- 70%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,261,142 | £3,140,962 | £3,278,563 | £2,828,142 | £2,833,034 | £2,874,672 | £1,503,370 |
| Current Assets | £6,438,074 | £5,369,169 | £5,359,734 | £4,374,354 | £3,770,552 | £2,869,796 | £2,759,966 |
| Debtors | £2,393,388 | £1,785,900 | £2,184,122 | £1,769,249 | £1,354,013 | £895,280 | £1,045,874 |
| Cash | £391,052 | £182,746 | £314,081 | £261,071 | £100,255 | £169,625 | £115,616 |
| Creditors (< 1 year) | £2,410,809 | £1,653,650 | £1,615,624 | £1,631,643 | £1,370,696 | £805,890 | £818,131 |
| Creditors (> 1 year) | £4,099,300 | £3,798,740 | £3,998,740 | £2,818,739 | £2,682,969 | £2,524,723 | £1,174,834 |
| Net Current Assets | £4,027,265 | £3,715,519 | £3,744,110 | £2,742,711 | £2,399,856 | £2,063,906 | £1,941,835 |
| Net Assets | £2,872,365 | £2,784,250 | £2,750,442 | £2,628,308 | £2,427,024 | £2,286,424 | £2,270,371 |
| Shareholder Funds | £2,872,365 | £2,784,250 | £2,750,442 | £2,628,308 | £2,427,024 | £2,286,424 | £2,270,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 5 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Notification of a person with significant control statement |
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