Nerak-Wiese Limited

Active02749568 Private limited company
Incorporated
22 September 1992 (34 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Peter Michael Francis
Simon George Musgrave
Owned by
Sylvia Ann Watkins
Accounts type
Total exemption full
Region
Wales
Address
32 Ffrwdgrech Ind.Est.
Brecon
Powys
LD3 8LA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Francis, Peter Michael
Director · Appointed 5 March 2025
British
Born December 1983 (42)
Director · Appointed 1 December 2021
British
Born February 1992 (34)
Musgrave, Simon George
Director · Appointed 11 May 2015
British
Born September 1963 (63)
Francis, Peter Michael
Secretary · Appointed 13 January 2015
Watkins, Sylvia Ann
Director · Appointed 20 March 2014
British
Born September 1951 (75)
Officer history (13 former)
5 March 2025
Appointed Francis, Peter Michael as Director
5 March 2025
Resigned Oakley, John Evan as Director
3 February 2022
Resigned Watkins, Huw as Director
1 December 2021
Appointed Amber, Michael Scott as Director
19 June 2017
Resigned Neddermeyer, Heinrich as Director
11 May 2015
Appointed Musgrave, Simon George as Director
10 April 2015
Resigned Osbourne, Anthony as Director
13 January 2015
Appointed Francis, Peter Michael as Secretary
13 January 2015
Resigned Oakley, John Evan as Secretary
13 June 2014
Resigned Wanless, Barry as Director
20 March 2014
Appointed Watkins, Sylvia Ann as Director
30 November 2012
Appointed Wanless, Barry as Director
30 March 2012
Appointed Oakley, John Evan as Director
7 October 2010
Resigned Watkins, Huw as Secretary
7 October 2010
Appointed Oakley, John Evan as Secretary
29 October 2007
Resigned Dodd, Stephen John as Director
4 September 2002
Resigned Mcinnes, Colin as Director
21 June 2002
Appointed Watkins, Huw as Secretary
21 June 2002
Resigned Harding, Carole Joan as Secretary
21 June 2002
Appointed Osbourne, Anthony as Director
1 March 1993
Appointed Neddermeyer, Heinrich as Director
20 November 1992
Appointed Dodd, Stephen John as Director
19 October 1992
Appointed Mcinnes, Colin as Director
19 October 1992
Appointed Watkins, Huw as Director
19 October 1992
Appointed Harding, Carole Joan as Secretary
19 October 1992
Resigned Dwyer, Daniel John as Nominee Secretary
19 October 1992
Resigned Doyle, Betty June as Nominee Director
19 October 1992
Resigned Dwyer, Daniel John as Nominee Director
22 September 1992
Appointed Dwyer, Daniel John as Nominee Secretary
22 September 1992
Appointed Doyle, Betty June as Nominee Director
22 September 1992
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Sylvia Ann Watkins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Former controllers (2)
23 June 2026
Ceased Nerak GMBH Fordertechnik — Owns 25–50% of shares
15 May 2023
Ceased Huw Watkins — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2,106,156
Cash
£1,180,625
Employees
21
Debt Ratio
28%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,772,962 £1,872,432 £1,993,776 £2,064,839 £2,106,156
Balance sheet detail
20252024202320222021
Fixed Assets£555,848£761,501£689,210£695,129£591,502
Current Assets£2,356,609£2,072,581£2,674,220£2,376,628£2,264,576
Debtors£739,049
Cash£1,180,625£1,048,500£1,729,387£1,448,771£1,285,188
Creditors (< 1 year)£601,731£458,238£1,142,325£938,460£859,606
Creditors (> 1 year)£116,190£169,526£88,022£119,886£92,088
Net Current Assets£1,754,878£1,614,343£1,531,895£1,438,168£1,404,970
Net Assets£2,106,156£2,064,839£1,993,776£1,872,432£1,772,962
Shareholder Funds£2,106,156£2,064,839£1,993,776£1,872,432£1,772,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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