Witt & Son UK Holdings Limited

Active02814797 Private limited company
Incorporated
4 May 1993 (33 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Hans Georg Mundhenke
Clemens Friedrich Lorf
Owned by
Karsten Christian Witt
Henrik Torsten Witt
Accounts type
Full
Region
Yorkshire
Address
Witt House Wade House Road
Shelf
Halifax
HX3 7BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born June 1970 (56)
Mundhenke, Hans Georg, Dr
Director · Appointed 1 March 2024
German
Born March 1980 (46)
Rymarz, Ela
Secretary · Appointed 3 January 2024
Lorf, Clemens Friedrich, Dr
Director · Appointed 1 January 2021
German
Born January 1986 (40)
Director · Appointed 1 March 2013
British
Born October 1952 (74)
Director · Appointed 4 May 1993
Swedish
Born May 1955 (71)
Director · Appointed 4 May 1993
Swedish
Born August 1958 (68)
Officer history (14 former)
1 December 2025
Appointed Brown, Gifford Anton as Director
1 December 2025
Resigned Barnes, Timothy Miles Henry as Director
1 March 2024
Appointed Mundhenke, Hans Georg, Dr as Director
1 March 2024
Appointed Barnes, Timothy Miles Henry as Director
3 January 2024
Appointed Rymarz, Ela as Secretary
3 January 2024
Resigned Reddington, Joseph as Secretary
21 July 2023
Resigned Cook, David as Secretary
21 July 2023
Appointed Reddington, Joseph as Secretary
3 July 2023
Appointed Cook, David as Secretary
3 July 2023
Resigned Reddington, Joseph Luke as Secretary
1 December 2022
Appointed Reddington, Joseph Luke as Secretary
30 November 2022
Resigned White, Karen Ann as Secretary
18 March 2022
Resigned Bingley, Kimberly Jen as Secretary
18 March 2022
Appointed White, Karen Ann as Secretary
1 January 2021
Appointed Lorf, Clemens Friedrich, Dr as Director
15 July 2019
Appointed Bingley, Kimberly Jen as Secretary
19 May 2019
Resigned Ashworth, John Steven as Secretary
1 March 2013
Resigned Witt, Karsten Christian as Secretary
1 March 2013
Appointed Ashworth, John Steven as Secretary
1 March 2013
Appointed Booth, Martin as Director
10 June 2005
Resigned Witt, Hans Gunther, Prof Dr as Director
5 April 2002
Appointed Witt, Karsten Christian as Secretary
5 April 2002
Resigned Taylor, Virginia Clare as Secretary
18 September 2001
Resigned Wehden, Ernst Frederick as Director
7 August 2001
Appointed Wehden, Ernst Frederick as Director
1 October 1997
Resigned Witt, Karsten Christian as Secretary
1 October 1997
Appointed Taylor, Virginia Clare as Secretary
4 May 1993
Appointed Witt, Karsten Christian as Director
4 May 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 May 1993
Appointed London Law Services Limited as Corporate Nominee Director
4 May 1993
Resigned London Law Services Limited as Corporate Nominee Director
4 May 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 May 1993
Appointed Witt, Henrik Torsten, Dr as Director
1 May 1993
Appointed Witt, Karsten Christian as Secretary
1 May 1993
Appointed Witt, Hans Gunther, Prof Dr as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Swedish
Born August 1958 (68)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Swedish
Born May 1955 (71)

Holdings 4

Companies where Witt & Son UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£1,651,590
Cash
£15,628
Profit
£703,909
Employees
150
Debt Ratio
54%
Current Ratio
2.6x
Return on Equity
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £1,809,981 £1,728,815 £1,240,198 £1,651,590
Balance sheet detail
2024202320212020
Fixed Assets£1,643,254£1,635,440£1,579,462£1,669,163
Current Assets£1,937,121£1,576,532£2,743,632£2,422,963
Debtors£1,921,493£1,576,486£2,739,245£2,405,215
Cash£15,628£46£4,387£17,748
Creditors (< 1 year)£745,891£777,322£1,564,435£1,208,705
Creditors (> 1 year)£1,002,820£1,011,703£929,338£963,230
Net Current Assets£1,191,230£799,210£1,179,197£1,214,258
Net Assets£1,651,590£1,240,198£1,728,815£1,809,981
Shareholder Funds£1,651,590£1,240,198£1,728,815£1,809,981

Filings 125

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 April 2026Confirmation statement with updates29 April 2026
29 April 2026Statement of capital following an allotment of shares
8 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
Show all 125 filings

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