Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Wychem Holding Limited
- Incorporated
- 14 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2018
Austrian
Born January 1968 (58)
Officer history (1 former)
31 January 2018
31 January 2018
Resigned Schlosser, Björn, Dr as Director
14 June 2016
Appointed Schlosser, Björn, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Wychem Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 June 2016
Ceased Aurelius Equity Opportunities SE & Co. Kgaa — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Cash
- £369,279
- Turnover
- £0
- Profit Before Tax
- £274,715
- Employees
- 1
- Return on Equity
- 112%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £747,364 | £2,488,078 | £2,488,078 | |||
| Current Assets | £114,446 | £1,601,880 | £10,564 | £25,215 | ||
| Debtors | £0 | £2,949 | £4,728 | £4,713 | ||
| Cash | £369,279 | £389,925 | £114,446 | £1,598,931 | £5,836 | £20,502 |
| Creditors (< 1 year) | £124,118 | £600,012 | £226,003 | £1,594,969 | £3,222,474 | £2,947,702 |
| Net Current Assets | £245,161 | (£210,087) | (£111,557) | £6,911 | (£3,211,910) | (£2,922,487) |
| Shareholder Funds | £245,161 | (£29,554) | £68,976 | £754,275 | (£723,832) | (£434,409) |
| Turnover | £0 | £0 | £62,741 | £52,184 | £54,883 | £52,665 |
| Cost of Sales | £0 | £1,034 | £32,285 | £49,570 | £49,747 | £50,032 |
| Gross Profit | £0 | (£1,034) | £30,456 | £2,614 | £5,136 | £2,633 |
| Admin Expenses | (£274,715) | £97,496 | £655,406 | £1,570,196 | £187,786 | (£123,045) |
| Operating Profit | (£98,530) | (£624,950) | (£1,567,582) | (£182,650) | £125,678 | |
| Profit Before Tax | £274,715 | (£98,530) | (£59,350) | £23,801,949 | (£289,423) | £20,572 |
| Tax | £0 | £0 | £2,949 | (£2,949) | £0 | £0 |
| Profit for Period | £274,715 | (£98,530) | (£62,299) | £23,804,898 | (£289,423) | £20,572 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 5 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 4 June 2025 | Registered office address changed | |||
| 3 June 2025 | Registered office address changed |
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