Was Vehicles (UK) Limited

Active04199432 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Banks (64191)
Directors
Roland Muller
Owned by
Heidi-Christiane Schily
Christian Mahnert-Lueg
Stefan Friedrich Oskar Mahnert-Lueg
Accounts type
Small
Address
C/o Johnson Tidsall
81 Burton Road
Derby
DE1 1TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Muller, Roland
Director · Appointed 31 December 2025
German
Born February 1958 (68)
Director · Appointed 17 March 2022
Also at Via Limited (proposed for strike-off)
British
Born January 1979 (47)
Officer history (14 former)
31 December 2025
Resigned Ploeger, Andreas Otto as Secretary
31 December 2025
Appointed Muller, Roland as Director
31 December 2025
Resigned Ploeger, Andreas Otto as Director
17 March 2022
Appointed Sullivan, Darren as Director
31 July 2020
Resigned Sigeneger, Tilo as Director
13 March 2019
Appointed Sigeneger, Tilo as Director
31 March 2018
Appointed Ploeger, Andreas Otto as Secretary
31 March 2018
Resigned Gotthardt, Daniel as Secretary
31 March 2018
Resigned Gotthardt, Daniel as Director
9 April 2013
Appointed Gotthardt, Daniel as Secretary
9 April 2013
Appointed Ploeger, Andreas Otto as Director
9 April 2013
Resigned Muller, Ewald as Director
9 April 2013
Resigned Kuhn, Peter as Secretary
9 April 2013
Resigned Kuhn, Peter as Director
24 January 2008
Resigned Brophy, Tracy as Director
24 January 2008
Resigned Brophy, Tracy as Secretary
24 January 2008
Resigned Brophy, David John as Director
22 November 2007
Appointed Kuhn, Peter as Secretary
22 November 2007
Appointed Gotthardt, Daniel as Director
22 November 2007
Appointed Kuhn, Peter as Director
22 November 2007
Appointed Muller, Ewald as Director
25 June 2001
Appointed Brophy, Tracy as Secretary
25 June 2001
Resigned Lewis, Martyn Paul as Secretary
25 June 2001
Appointed Brophy, Tracy as Director
12 April 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 April 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 April 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 April 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 April 2001
Appointed Lewis, Martyn Paul as Secretary
12 April 2001
Appointed Brophy, David John as Director

Ownership 3 active

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

Heidi-Christiane Schily
Individual · Notified 1 November 2021
Owns 25–50% of shares
German
Born June 1944 (82)
Christian Mahnert-Lueg
Individual · Notified 1 November 2021
Owns 25–50% of shares
German
Born January 1968 (58)
Stefan Friedrich Oskar Mahnert-Lueg
Individual · Notified 1 November 2021
Owns 25–50% of shares
German
Born October 1971 (55)

Holdings 1

Companies where Was Vehicles (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 November 2021
Ceased Bernd Kortum — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,185,277
Cash
£435,808
Employees
8
Debt Ratio
73%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £227,372 £529,813 £540,257 £914,101 £729,775 £1,185,277
Balance sheet detail
202520242023202220212020
Fixed Assets£2,397,217£2,506,555£2,621,643£2,700,015£2,785,752£2,871,780
Current Assets£2,072,634£1,199,586£1,755,568£1,656,362£1,403,128£2,074,737
Debtors£1,041,838£550,690£1,146,484£630,323£796,503£873,595
Cash£435,808£115,620£51,635£120,211£179,547£409,467
Creditors (< 1 year)£828,389£506,965£974,275£1,343,915£1,199,500£2,278,484
Creditors (> 1 year)£2,447,653£2,458,082£2,474,280£2,466,452£2,454,347£2,437,037
Net Current Assets£1,244,245£692,621£781,293£312,447£203,628(£203,747)
Net Assets£1,185,277£729,775£914,101£540,257£529,813£227,372
Shareholder Funds£1,185,277£729,775£914,101£540,257£529,813£227,372

Filings

Filing history not loaded yet. See it on Companies House

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