Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Wedi Systems (UK) Limited
- Incorporated
- 3 January 1996 (30 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Fabian Donatus Rechlin
- Owned by
- Wedi GMBH
- Accounts type
- Small
- Region
- North West
- Address
- Unit 4 Mercury ParkMercury WayUrmstonManchesterM41 7LY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2022
British
Born October 1967 (59)
Rechlin, Fabian Donatus
Director · Appointed 1 August 2016
German
Born September 1969 (57)
Officer history (8 former)
12 January 2024
Resigned Alonso, Alvaro Poza as Director
19 December 2022
Appointed Alonso, Alvaro Poza as Director
19 December 2022
Resigned Wedi, Stephan Rudolf as Director
19 December 2022
1 August 2016
Appointed Rechlin, Fabian Donatus as Director
31 May 2012
Resigned Fyfe, Jeanette Rosamond as Director
31 May 2012
31 May 2012
Resigned Fyfe, Jeanette Rosamond as Secretary
31 May 2012
21 June 2010
Appointed Wedi, Stephan Rudolf as Director
1 February 1996
1 February 1996
Appointed Fyfe, Jeanette Rosamond as Director
1 February 1996
1 February 1996
Appointed Fyfe, Jeanette Rosamond as Secretary
1 February 1996
1 February 1996
3 January 1996
3 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wedi GMBH
Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. Hrb 3782
Former controllers (1)
19 December 2022
Ceased Stephan Rudolf Wedi — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £845,941
- Cash
- £461,028
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,805 | £4,013 | £22,544 | £29,337 | |
| Current Assets | £1,427,205 | £1,538,165 | £1,832,380 | £1,934,081 | |
| Debtors | £644,648 | £591,350 | £504,636 | £601,041 | |
| Cash | £461,028 | £634,993 | £927,780 | £748,502 | |
| Creditors (< 1 year) | £583,153 | £428,500 | £779,465 | £692,340 | £972,129 |
| Net Current Assets | £844,052 | £1,109,665 | £1,140,040 | £961,952 | |
| Net Assets | £845,941 | £1,113,328 | £1,159,201 | £989,045 | |
| Shareholder Funds | £845,941 | £1,113,328 | £1,159,201 | £989,045 |
Filings
Filing history not loaded yet. See it on Companies House
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