Wiesmann UK Ltd

Active10264899 Private limited company
Incorporated
6 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Contec Automotive S.A.R.L.
Accounts type
Total exemption full
Region
Greater London
Address
91 Wimpole Street
London
W1G 0EF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2016
British
Born July 1979 (47)
Officer history (1 former)
19 July 2017
Resigned Tatalovic, Anita as Director
6 July 2016
Appointed Berry, Roheen as Director
6 July 2016
Appointed Tatalovic, Anita as Director

Ownership 1 active

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

Contec Automotive S.A.R.L.
Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. B 200141
Former controllers (1)
12 August 2016
Ceased Anita Tatalovic — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£75
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £1,449 £35,311 £59,180 £90,820 £128,158 £149,911 £173,655
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,675£716£1,069£1,595£2,381£3,554£2,305
Current Assets£3,777,934£3,185,375£2,481,080£2,215,814£2,071,897£1,707,850£1,090,130
Debtors£3,777,859£3,176,678£2,469,194£2,215,813£2,071,896£1,706,163£1,090,129
Cash£75£8,697£11,886£1£1£1,687£1
Creditors (< 1 year)£3,605,954£3,036,180£2,353,991£2,126,589£2,015,098£1,676,093£1,090,986
Net Current Assets£171,980£149,195£127,089£89,225£56,799£31,757(£856)
Shareholder Funds£173,655£149,911£128,158£90,820£59,180£35,311£1,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates5 July 2026
14 April 2026Total exemption full accounts31 July 2025
18 December 2025Registered office address changed
19 August 2025Total exemption full accounts31 July 2024
6 August 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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