Witt UK & Ireland Limited

Active07984699 Private limited company
Incorporated
9 March 2012 (14 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Allan Witt Kempel
Owned by
Nanna Witt Kempel
Kasper Witt Kempel
Accounts type
Small
Region
South East
Address
4 Tannery House Tannery Lane
Send
Woking
GU23 7EF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Norgaard, Mette Madsen
Secretary · Appointed 15 November 2019
Kempel, Allan Witt
Director · Appointed 9 March 2012
Danish
Born January 1957 (69)
Officer history (4 former)
30 December 2020
Resigned Baun, Morten Kruse as Secretary
15 November 2019
Appointed Norgaard, Mette Madsen as Secretary
30 April 2017
Resigned Pedersen, Niels Peter Martin as Secretary
24 April 2017
Appointed Baun, Morten Kruse as Secretary
9 March 2012
Appointed Kempel, Allan Witt as Director
9 March 2012
Appointed London Law Secretarial Limited as Corporate Secretary
9 March 2012
Resigned London Law Secretarial Limited as Corporate Secretary
9 March 2012
Appointed Cowdry, John Jeremy Arthur as Director
9 March 2012
Resigned Cowdry, John Jeremy Arthur as Director
9 March 2012
Appointed Pedersen, Niels Peter Martin as Secretary

Ownership 3 active

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

Nanna Witt Kempel
Individual · Notified 4 June 2019
Owns 25–50% of shares
Danish
Born May 1990 (36)
Kasper Witt Kempel
Individual · Notified 3 June 2019
Owns 25–50% of shares
Danish
Born June 1986 (40)
Allan Witt Kempel
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1957 (69)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£308,557
Turnover
£859,632
Profit Before Tax
£777
Employees
3
Current Ratio
1.6x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,708,330 £5,066,053 £3,346,789 £1,202,230 £859,632
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£1,433
Current Assets£1,716,987£1,623,215£3,789,803£3,881,707£4,336,889
Debtors£390,991£225,942£2,116,175£1,566,833£2,437,164
Cash£308,557£457,283£798,954£1,302,894£814,261
Creditors (< 1 year)£1,071,776£978,195£3,144,904£3,297,339£3,798,425
Net Current Assets£645,211£645,020£644,899£584,368£538,464
Shareholder Funds£645,211£645,020£644,899£584,368£539,897

Turnover£859,632£1,202,230£3,346,789£5,066,053£4,708,330
Cost of Sales£250,499£677,940£2,483,527£4,369,888£4,037,812
Gross Profit£609,133£524,290£863,262£696,165£670,518
Admin Expenses£308,329£273,215£338,412£282,242£216,151
Staff Costs£259,669£220,449£199,854
Operating Profit£28,920£16,055£128,558£116,707£106,912
Profit Before Tax£777£218£80,450£53,938£89,115
Tax£586£97£19,919£9,467£17,573
Profit for Period£191£121£60,531£44,471£71,542

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