WERTHEIMER UK LIMITED

Active - Accounts Filed

General Information

NAME
WERTHEIMER UK LIMITED

COMPANY NUMBER
10888457

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/07/2017 (7 years and 4 months old)

WEBSITE
TAYLORJAMES.COM

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY
LEEDS
LS10 1AB

TRADING ADDRESSES

Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£170k

27.04%

NET WORTH

£255M

166.67%

TOTAL LIABILITIES

£229.8M

52.47%

NET ASSETS

£258.2M

156.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AI WERTHEIMER MIDCO UK LIMITED	Active - Accounts Filed	View Report
WERTHEIMER UK LIMITED	Active - Accounts Filed	View Report
TAYLOR JAMES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Richard Hanks (931078286) has left the board
Date: 02/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WERTHEIMER UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£170k

27.04%

NET WORTH

£255M

166.67%

TOTAL LIABILITIES

£229.8M

52.47%

NET ASSETS

£258.2M

156.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AI WERTHEIMER MIDCO UK LIMITED	Owned: 0.00 %	Shares: 18,027,501,493	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Gerald Arthur Brocklebank 29/01/2018 - Present (6 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Ralph David Kugler 29/01/2018 - Present (6 years and 10 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Christopher Stuart Benson 22/03/2018 - Present (6 years and 9 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Erin Wiggins 01/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicolas Ferran Osio 17/06/2024 - Present (6 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AI WERTHEIMER PARENTCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER HOLDCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER DEBTCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER MIDCO UK LIMITED	Active - Accounts Filed	View Report
WERTHEIMER UK LIMITED	Active - Accounts Filed	View Report
TAYLOR JAMES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TAYLOR JAMES LIMITED	Non-Trading	View Report
THP INTERNATIONAL LIMITED	Non-Trading	View Report
WERTHEIMER FX COMPANY LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA GROUP LIMITED	Active - Accounts Filed	View Report
GOODSANDSERVICES.TV LIMITED	Non-Trading	View Report
TAG RESPONSE LIMITED	Non-Trading	View Report
TAG TOPCO LIMITED	Active - Accounts Filed	View Report
TAG WORLDWIDE GROUP LIMITED	Active - Accounts Filed	View Report
SMOKE AND MIRRORS PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
TAG EUROPE LIMITED	Active - Accounts Filed	View Report
TAG PAC LIMITED	Active - Accounts Filed	View Report
THE STATIONERY OFFICE HOLDINGS LIMITED	Company is dissolved	View Report
THE STATIONERY OFFICE LIMITED	Active - Accounts Filed	View Report
THE STATIONERY OFFICE PENSION TRUSTEES LIMITED	Non-Trading	View Report
WILLIAMS LEA CCM LIMITED	Company is dissolved	View Report
WILLIAMS LEA INTERNATIONAL LIMITED	Non-Trading	View Report
WILLIAMS LEA LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Richard Hanks (931078286) has left the board
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Board Member Nicolas Ferran Osio (932513521) Appointed
Date: 17/07/2024	Event: Christopher Stuart Benson (927175164) has left the board
Date: 05/12/2023	Event: New Accounts filed
Date: 26/09/2023	Event: New Company Secretary Erin Wiggins (931382940) Appointed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: Frank Aghoghovbia (924843798) has left the board
Date: 05/07/2023	Event: New Board Member Richard Hanks (931078286) Appointed
Date: 05/07/2023	Event: Gary Alfred McGaghey (923219989) has left the board
Date: 20/12/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: Michael Sutcliff (928099215) has left the board
Date: 24/01/2022	Event: New Board Member Christopher Stuart Benson (927175164) Appointed
Date: 17/01/2022	Event: David Nicholas Kassler (913990882) has left the board
Date: 21/10/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Michael Sutcliff (928099215) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 03/11/2020	Event: Change in Reg. Office
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 06/07/2020	Event: New Board Member Gary Alfred McGaghey (923219989) Appointed
Date: 06/07/2020	Event: Mark David Smith (924651224) has left the board
Date: 03/10/2019	Event: Benedict James Smith (907523111) has left the board
Date: 30/09/2019	Event: New Board Member Mark David Smith (924651224) Appointed
Date: 06/09/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: Brian Robert MacKie (917344633) has left the board
Date: 05/10/2018	Event: New Board Member Benedict James Smith (907523111) Appointed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Company Secretary Frank Aghovia (924843798) Appointed
Date: 15/05/2018	Event: Change in Reg. Office
Date: 30/03/2018	Event: New Board Member Brian Robert MacKie (917344633) Appointed
Date: 30/03/2018	Event: New Board Member Christopher Stuart Benson (924470571) Appointed
Date: 30/03/2018	Event: Richard Stanley Coward (924102891) has left the board
Date: 30/03/2018	Event: Andrew James Maddison Dawson (924103178) has left the board
Date: 26/02/2018	Event: James Gerald Arthur Brocklebank (924321294) has left the board
Date: 26/02/2018	Event: New Board Member James Gerald Arthur Brocklebank (924149983) Appointed
Date: 21/02/2018	Event: New Board Member Ralph David Kugler (908936635) Appointed
Date: 19/02/2018	Event: New Board Member Andrew James Maddison Dawson (924103178) Appointed
Date: 19/02/2018	Event: New Board Member James Gerald Arthur Brocklebank (924321294) Appointed
Date: 19/02/2018	Event: Andrew James Maddison Dawson (924298063) has left the board
Date: 12/02/2018	Event: New Board Member Andrew James Maddison Dawson (924298063) Appointed
Date: 17/01/2018	Event: David Nicholas Kassier (924102842) has left the board
Date: 17/01/2018	Event: New Board Member David Nicholas Kassler (913990882) Appointed
Date: 13/12/2017	Event: Linda Harroch (921878829) has left the board
Date: 13/12/2017	Event: New Board Member Richard Stanley Coward (924102891) Appointed
Date: 13/12/2017	Event: Myriam Odette Deltenre (917396772) has left the board
Date: 13/12/2017	Event: New Board Member David Nicholas Kassier (924102842) Appointed

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WERTHEIMER UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£170k

£255M

£229.8M

£258.2M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£170k

£255M

£229.8M

£258.2M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™