Woehner (U.K.) Limited

Active03096821 Private limited company
Incorporated
31 August 1995 (31 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Petrus Herman Robert Kooke
Frank Gunther Franz Wohner
Owned by
Wohner Holding GMBH
Accounts type
Small
Region
East Midlands
Address
7 Spring Gardens
Gainsborough
DN21 2AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kooke, Petrus Herman Robert
Secretary · Appointed 6 February 2001
Dutch
Kooke, Petrus Herman Robert
Director · Appointed 6 February 2001
Dutch
Born August 1963 (63)
Wohner, Frank Gunther Franz
Director · Appointed 3 September 1995
German
Born August 1961 (65)
Officer history (5 former)
28 February 2001
Resigned Piens, Andre as Secretary
28 February 2001
Resigned Piens, Andre as Director
6 February 2001
Appointed Kooke, Petrus Herman Robert as Director
6 February 2001
Appointed Kooke, Petrus Herman Robert as Secretary
31 December 1997
Resigned Gwynn, Paul David as Director
3 September 1995
Appointed Gwynn, Paul David as Director
3 September 1995
Appointed Piens, Andre as Secretary
3 September 1995
Appointed Piens, Andre as Director
3 September 1995
Appointed Wohner, Frank Gunther Franz as Director
3 September 1995
Resigned Markright Nominees Limited as Corporate Secretary
3 September 1995
Resigned Markright Company Formations Limited as Corporate Director
31 August 1995
Appointed Markright Nominees Limited as Corporate Secretary
31 August 1995
Appointed Markright Company Formations Limited as Corporate Director

Ownership 3 active

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

Petrus Herman Robert Kooke
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born August 1963 (63)
Frank Gunther Franz Wohner
Individual · Notified 6 April 2016
Right to appoint and remove directors
German
Born August 1961 (65)
Wohner Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
.

Financials

Net Assets
(£2,608,113)
Cash
£80,897
Employees
3
Debt Ratio
261%
Current Ratio
4.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,785,110) (£4,041,679) (£3,723,429) (£3,979,066) (£2,838,885) (£2,608,113)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,707£15,343£13,189£5,810£966£1,890
Current Assets£1,609,403£1,741,031£683,886£519,797£208,436£180,008
Debtors£1,123,081£1,175,954£208,680£189,000£106,173£111,402
Cash£80,897£132,035£77,025£173,393£86,247£58,985
Creditors (< 1 year)£393,713£654,345£723,841£579,575£395,536£397,732
Creditors (> 1 year)£3,830,712£3,934,908£3,948,150£3,668,610£3,853,114£3,570,077
Net Current Assets£1,218,902£1,089,693(£37,961)(£56,178)(£185,621)(£213,549)
Net Assets(£2,608,113)(£2,838,885)(£3,979,066)(£3,723,429)(£4,041,679)(£3,785,110)
Shareholder Funds(£2,608,113)(£2,838,885)(£3,979,066)(£3,723,429)(£4,041,679)(£3,785,110)

Filings 95

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates23 September 2026
3 September 2026Change of details for a person with significant control
3 September 2026Director's details changed
2 September 2026Accounts for a small company31 December 2025
26 September 2025Confirmation statement with updates23 September 2025
Show all 95 filings

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