Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Werner UK Operations Limited
- Incorporated
- 10 February 2014 (12 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Werner Global Holdings, S.A R.L.
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- . The CausewayMaldonCM9 4LJ
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Buchanan, Shannon Kathryn
Secretary · Appointed 1 October 2026
Director · Appointed 27 April 2020
American,British
Born May 1968 (58)
Director · Appointed 7 August 2019
British
Born June 1969 (57)
Officer history (12 former)
1 October 2026
Resigned Waddell, Drew as Secretary
1 October 2026
Appointed Buchanan, Shannon Kathryn as Secretary
26 August 2026
Appointed Waddell, Drew as Secretary
26 August 2026
31 August 2021
1 June 2021
1 June 2021
Resigned Hartenstein, Geoffrey Robert as Secretary
27 April 2020
16 December 2019
7 August 2019
30 June 2019
Resigned Platt, Nick, Director as Director
1 March 2019
1 March 2019
11 March 2018
1 December 2017
1 December 2017
Resigned Ignacio, Eddie as Director
9 April 2017
25 May 2016
Appointed Platt, Nick, Director as Director
31 March 2015
31 March 2015
31 March 2015
Resigned Friend, Larry Vernon as Director
31 January 2015
10 February 2014
Appointed Friend, Larry Vernon as Director
10 February 2014
Appointed Ignacio, Eddie as Director
10 February 2014
10 February 2014
Appointed Hartenstein, Geoffrey Robert as Secretary
10 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Werner Global Holdings, S.A R.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. B152082
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,153,000
- Cash
- £8,000
- Turnover
- £674,000
- Profit Before Tax
- £865,000
- Debt Ratio
- 8%
- Current Ratio
- 11.8x
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £3,445,000 | £2,568,000 |
| Debtors | £3,437,000 | £2,427,000 |
| Cash | £8,000 | £141,000 |
| Creditors (< 1 year) | £292,000 | |
| Creditors (> 1 year) | £0 | £280,000 |
| Net Current Assets | £3,153,000 | £2,568,000 |
| Net Assets | £3,153,000 | £2,288,000 |
| Shareholder Funds | £3,153,000 | £2,288,000 |
| Turnover | £674,000 | £674,000 |
| Cost of Sales | £674,000 | £674,000 |
| Gross Profit | £0 | £0 |
| Admin Expenses | £2,000 | £20,000 |
| Operating Profit | £542,000 | (£20,000) |
| Profit Before Tax | £865,000 | £22,000 |
| Tax | £0 | |
| Profit for Period | £865,000 | £22,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 December 2024 | ||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary | |||
| 2 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 16 February 2026 | Director's details changed |
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