Selecta-One UK Ltd

Active04658520 Private limited company
Incorporated
6 February 2003 (23 years)
Previously known as
Whetman Plants International Limited (until 1 May 2025)
Whetman Pinks Limited (until 7 December 2018)
Industry
Wholesale of flowers and plants (46220)
Directors
Stuart Wassell
Per Ansgar Klemm
Ulrich Sander
Owned by
Cup Beteiligungs GMBH
Accounts type
Small
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wassell, Stuart
Director · Appointed 18 March 2026
British
Born August 1979 (47)
Klemm, Per Ansgar
Director · Appointed 3 July 2024
German
Born November 1966
Sander, Ulrich, Dr
Director · Appointed 3 July 2024
German
Born July 1962 (64)
Officer history (10 former)
26 March 2026
Resigned Marley, Fiona Doreen as Director
18 March 2026
Appointed Wassell, Stuart as Director
3 July 2024
Appointed Klemm, Per Ansgar as Director
3 July 2024
Appointed Sander, Ulrich, Dr as Director
3 July 2024
3 July 2024
Resigned Strickland, Johanna as Director
31 October 2023
Resigned Hobbs, Kevin Andrew Thomas as Director
19 April 2021
Appointed Hobbs, Kevin Andrew Thomas as Director
17 April 2015
Appointed Marley, Edward Christopher Philip as Director
17 April 2015
Resigned Bourne, Edward Leeson Stafford as Secretary
17 April 2015
Appointed Marley, Fiona Doreen as Director
17 April 2015
Resigned Bourne, Edward Leeson Stafford as Director
17 April 2015
Resigned Bourne, Carolyn Grace as Director
31 December 2014
Resigned Spilsbury, Andrew Richard as Director
4 October 2007
Appointed Strickland, Johanna as Director
18 November 2003
Appointed Spilsbury, Andrew Richard as Director
6 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 February 2003
Appointed Bourne, Edward Leeson Stafford as Secretary
6 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 February 2003
Appointed Bourne, Carolyn Grace as Director
6 February 2003
Appointed Bourne, Edward Leeson Stafford as Director

Ownership 1 active

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

Cup Beteiligungs GMBH
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh &Co Kg
Reg. no. 20025
Former controllers (1)
18 June 2025
Ceased Plant Genetics International Limited — Owns 75–100% of shares

Financials

Net Assets
£1,112,858
Cash
£1,057,957
Employees
26

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £543,878 £860,198 £1,148,295 £1,576,773 £1,112,858
Balance sheet detail
20232022202120202019
Fixed Assets£11,340£35,042£59,906
Current Assets£1,908,893£1,195,645
Debtors£549,048£460,058
Cash£1,057,957£1,158,188£940,803£1,088,319£609,167
Creditors (< 1 year)£375,027£899,042£1,065,687£854,737£691,928
Creditors (> 1 year)£0£225,000
Net Current Assets£1,054,156£503,717
Net Assets£1,112,858£1,576,773£1,148,295£860,198£543,878
Shareholder Funds£1,112,858£1,576,773£1,148,295£543,878

Filings 94

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a small company31 December 2025
26 March 2026Termination of appointment of a director
19 March 2026Appointment of a director
17 February 2026Confirmation statement with updates6 February 2026
13 February 2026Director's details changed
Show all 94 filings

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