Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Werma (U.K.) Limited
- Incorporated
- 20 February 2007 (19 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Frank Eberhard Philippe LüheDean Alan Buss
- Owned by
- Katrin Marquardt
- Accounts type
- Small
- Region
- East Midlands
- Address
- 13 Brooklands CourtKetteringNN15 6FD
Officers 2 active
Officer details are public data from the Companies House register.
Lühe, Frank Eberhard Philippe
Director · Appointed 13 October 2025
German
Born September 1980 (46)
Buss, Dean Alan
Director · Appointed 1 July 2020
British
Born June 1985 (41)
Officer history (5 former)
13 October 2025
Appointed Lühe, Frank Eberhard Philippe as Director
1 October 2025
Resigned Lattuch, Ralf as Director
7 November 2022
Resigned Marquardt, Matthias as Director
31 July 2020
Resigned Osborn, Peter John as Secretary
31 July 2020
1 July 2020
Appointed Buss, Dean Alan as Director
1 July 2020
Appointed Lattuch, Ralf as Director
1 March 2009
Appointed Marquardt, Matthias as Director
28 February 2009
Resigned Kirn, Gunter Juergen as Director
20 February 2007
Appointed Kirn, Gunter Juergen as Director
20 February 2007
Appointed Osborn, Peter John as Secretary
20 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Katrin Marquardt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born February 1960 (66)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £415,002
- Cash
- £172,921
- Debt Ratio
- 52%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £303,123 | £311,729 | £321,001 | £29,933 | £38,910 |
| Current Assets | £564,074 | £545,630 | £409,397 | £412,640 | £499,619 |
| Debtors | £391,153 | £455,529 | £325,602 | £297,323 | £194,436 |
| Cash | £172,921 | £90,101 | £83,795 | £115,317 | £294,268 |
| Creditors (< 1 year) | £451,651 | £453,265 | £359,517 | £158,304 | £238,170 |
| Net Current Assets | £112,423 | £92,365 | £49,880 | £254,336 | £261,449 |
| Net Assets | £415,002 | £402,714 | £368,498 | £281,793 | £296,171 |
| Shareholder Funds | £415,002 | £402,714 | £368,498 | £281,793 | £296,171 |
Filings
Filing history not loaded yet. See it on Companies House
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