Website & contact details
- Group website
- The site of this company’s group or brand.
Huyck.Wangner UK Limited
- Incorporated
- 12 July 1999 (27 years)
- Previously known as
- Huyck (UK) Limited (until 15 June 2007)Xerium U.K. II Limited (until 17 December 1999)Exmode Limited (until 9 November 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2020
German
Born October 1973 (53)
Director · Appointed 9 March 2018
German
Born May 1964 (62)
Officer history (27 former)
18 February 2020
18 February 2020
11 July 2018
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
9 March 2018
9 March 2018
1 April 2016
31 March 2016
20 November 2015
26 November 2014
26 November 2014
21 August 2014
21 August 2014
10 January 2013
3 October 2012
3 October 2012
Resigned Orban, Theodore as Director
31 August 2012
31 August 2012
20 April 2012
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
20 April 2012
19 April 2012
18 October 2010
Appointed Orban, Theodore as Director
13 August 2010
23 June 2009
1 May 2009
30 September 2008
16 February 2008
7 February 2008
24 August 2006
21 August 2006
4 August 2006
5 April 2004
31 March 2003
31 March 2003
24 January 2002
24 January 2002
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
Resigned Gillson, Peter Leonard as Director
28 January 2000
17 December 1999
17 December 1999
23 November 1999
Appointed Gillson, Peter Leonard as Director
23 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
6 August 1999
6 August 1999
6 August 1999
6 August 1999
6 August 1999
12 July 1999
12 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05162571
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Huyck.Wangner UK Limited This company Owns 75–100% of shares
Stowe-Woodward (UK) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,771,000
- Cash
- £14,000
- Profit
- (£514,000)
- Employees
- 7
- Debt Ratio
- 1%
- Current Ratio
- 22.6x
- Return on Equity
- -11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,000 | £3,000 | £4,000 |
| Current Assets | £4,831,000 | £5,056,000 | £5,212,000 |
| Debtors | £4,817,000 | £5,004,000 | £4,364,000 |
| Cash | £14,000 | £52,000 | £848,000 |
| Creditors (< 1 year) | £214,000 | £228,000 | £394,000 |
| Net Current Assets | £4,617,000 | £4,828,000 | £4,818,000 |
| Net Assets | £4,771,000 | £5,185,000 | £4,255,000 |
| Shareholder Funds | £4,771,000 | £5,185,000 | £4,255,000 |
| Turnover | £621,000 | ||
| Admin Expenses | £1,008,000 | £1,149,000 | |
| Staff Costs | £906,000 | ||
| Operating Profit | £817,000 | ||
| Profit Before Tax | £338,000 | £1,070,000 | |
| Tax | £0 | £0 | |
| Profit for Period | (£514,000) | £338,000 | £1,070,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 |
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