Hupkes Wijma (UK) Limited

Active03308748 Private limited company
Incorporated
28 January 1997 (29 years)
Previously known as
Wijma (UK) Limited (until 19 July 2021)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Maarten Gerard Wijma
Accounts type
Small
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Schrijer, Theo
Secretary · Appointed 1 July 2017
Wijma, Maarten Gerard
Director · Appointed 28 January 1997
Dutch
Born April 1961 (65)
Officer history (11 former)
1 July 2017
Appointed Schrijer, Theo as Secretary
1 July 2017
Resigned Teunissen, Gys as Secretary
1 October 2008
Appointed Teunissen, Gys as Secretary
1 October 2008
Resigned Koenderman, Frank as Secretary
30 June 2007
Appointed Koenderman, Frank as Secretary
30 June 2007
Resigned Kellij, Jacomien as Secretary
1 May 2005
Resigned Ouwehand, Dirk Willem as Director
1 May 2005
Appointed Kellij, Jacomien as Secretary
1 May 2005
Resigned Wijma, Maarten Gerard as Secretary
4 June 2004
Appointed Wijma, Maarten Gerard as Secretary
4 June 2004
Resigned Dowson Coates, David as Secretary
31 March 2004
Resigned Van Heerden, Johannes Adriaan Justus as Director
21 August 2002
Appointed Dowson Coates, David as Secretary
21 August 2002
Appointed Van Heerden, Johannes Adriaan Justus as Director
21 August 2002
Resigned Passmore, Brian David as Secretary
24 October 2001
Appointed Passmore, Brian David as Secretary
24 October 2001
Resigned Wapstra, Robbert as Secretary
28 January 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Appointed Company Directors Limited as Corporate Nominee Director
28 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
28 January 1997
Appointed Wapstra, Robbert as Secretary
28 January 1997
Appointed Ouwehand, Dirk Willem as Director
28 January 1997
Appointed Wijma, Maarten Gerard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 April 2016
Ceased Maarten Wijma — Owns 25–50% of shares
6 April 2016
Ceased Albert Wijma — Owns 25–50% of shares
6 April 2016
Ceased Joan De Jong — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£237,240
Cash
£428
Employees
3
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £184,015 £207,510 £281,024 £237,240
Balance sheet detail
2024202320212020
Current Assets£307,757£369,447£225,756£196,450
Cash£428£13,049£8,103£1,949
Creditors (< 1 year)£70,517£88,423£18,246£12,435
Net Current Assets£237,240£281,024
Net Assets£237,240£281,024£207,510£184,015
Shareholder Funds£237,240£281,024£207,510£184,015

Filings 105

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates28 January 2026
18 December 2025Accounts for a small company31 December 2024
3 February 2025Confirmation statement with no updates28 January 2025
22 November 2024Accounts for a small company31 December 2023
9 February 2024Confirmation statement with no updates28 January 2024
Show all 105 filings

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