Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Burg-Wachter UK (Holdings) Limited
- Incorporated
- 13 October 2005 (21 years)
- Previously known as
- Burg-Wachter UK Limited (until 1 March 2016)Sterling Security Limited (until 7 June 2013)Sterling Locks Limited (until 20 February 2008)Earlier: L&P 145 Limited
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Dietmar Adalbert LülingHarald Alfred Lüling
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Burg-Wachter UK Limited Unit 3 Eurocam Technology ParkChase WayBradfordBD5 8HW
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
German
Born April 1955 (71)
German
Born May 1958 (68)
Officer history (8 former)
31 October 2026
19 March 2018
Resigned Ashdown, Ben as Secretary
20 March 2015
30 June 2013
Appointed Ashdown, Ben as Secretary
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
4 January 2006
4 January 2006
4 January 2006
4 January 2006
4 January 2006
4 January 2006
13 October 2005
13 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1955 (71)
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1958 (68)
Former controllers (2)
31 October 2026
1 July 2020
Ceased Andrew James Field — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burg-Wachter UK (Holdings) Limited This company
Burg-Wachter UK Limited Owns 75–100% of shares
The G2 Trading Company Limited Owns 75–100% of shares
Sterling Locks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,960,191 | £4,960,191 | £4,960,191 | £4,960,191 | |||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) |
| Shareholder Funds | £4,960,190 | £4,960,190 | £4,960,190 | £4,960,190 | £4,960,190 | £4,960,190 | £4,960,190 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 21 July 2025 | Accounts for a small company | 31 December 2024 |
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