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Wai-Uk Ltd

00851509

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Cromwell Works, Colne Road, Huddersfield, HD1 3ES
Incorporated 11/06/1965

Previously known as

Wood Auto Supplies Limited · until 01/09/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Graham James Heywood

director · Since 08/05/2006

British · England · Age 49

Alexander Kam

director · Since 28/01/2022

Dutch · Netherlands · Age 43

Karen Angela Swithenbank

secretary · Since 14/11/2023

Michael Peter Blissett

director · Since 14/11/2023

British · United Kingdom · Age 50

Richard Andrew Welland

director · Since 29/08/2025

British · England · Age 58

Former

Derek Harrison

director · Resigned 02/01/1992

Martin Chester Bateman

director · Resigned 20/11/1998

Martin David Coxell

director · Resigned 31/12/2001

Julia Ruth Melia

secretary · Resigned 28/02/2002

Julia Ruth Melia

director · Resigned 28/02/2002

Robert Edward James Heywood

director · Resigned 28/01/2022

Alan Martin Stead

secretary · Resigned 28/01/2022

Alan Martin Stead

director · Resigned 14/11/2023

Persons with Significant Control

Psh Holding B.V.

75–100% shares
75–100% votes
Appoint directors

Stichtse Kade 47c, 1244 Nv, 's-Graveland

Reg: 52359603 · Handelsregister, Kamer Von Koophandel · Limited Liability Company

Notified 29/08/2025

Former PSCs

Wood Auto (Holdings) Limited

Ceased 31/03/2020

Rga Newco (2012) Limited

Ceased 26/01/2022

Rga (Holdco) Limited

Ceased 27/01/2022

Wood Auto Supplies (Topco) Ltd

Ceased 29/08/2025

Wetherill Europe B.V.

Ceased 29/08/2025

Charges2 outstanding

Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 29/11/2024Registered 16/12/2024
Charge
outstanding

ING COMMERCIAL FINANCE B.V. AS BORROWING BASE SECURITY AGENT

Created 29/11/2024Registered 16/12/2024
Charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 24/02/2022Registered 28/02/2022Satisfied 03/12/2024
Charge
satisfied

ING COMMERICAL FINANCE B.V. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/02/2022Registered 28/02/2022Satisfied 03/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2015Registered 14/01/2015Satisfied 23/03/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 06/01/2015Registered 08/01/2015Satisfied 13/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 07/05/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 02/10/2014Satisfied 23/03/2020
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 22/08/2013Registered 28/08/2013Satisfied 13/01/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 04/10/2012Registered 13/10/2012Satisfied 13/01/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 04/10/2012Registered 10/10/2012Satisfied 13/01/2015
charge
satisfied

GE CAPITAL BANK LIMITED

Created 04/10/2012Registered 06/10/2012Satisfied 13/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2008Registered 03/06/2008Satisfied 07/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1994Registered 03/02/1994Satisfied 30/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1994Registered 02/02/1994Satisfied 13/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/1992Registered 27/07/1992Satisfied 26/05/1994

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Cromwell Works
2026-05-05

CROMWELL WORKS

post townHuddersfield
2026-05-05

HUDDERSFIELD

officer appointedSWITHENBANK, Karen Angela
2026-05-05
officer appointedBLISSETT, Michael Peter
2026-05-05
officer appointedHEYWOOD, Graham James
2026-05-05
officer appointedKAM, Alexander
2026-05-05
officer appointedWELLAND, Richard Andrew
2026-05-05

CompanyRankvs 388+ SIC 45310 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£4.2M

Balance sheet strength

Cash

£484k

Cash in the bank

Profit Before Tax

£663k

Bottom line earnings

Net Current Assets

£4.0M

Working capital

Current Assets

£9.0M

Current Liabilities

£5.0M

Fixed Assets

£309k

Debtors

£5.1M

Cost of Sales

£7.8M

Admin Expenses

£1.1M

Profit After Tax

£495k

27avg. employees+2

Tax at Year End

Corp tax£14k

People Costs

Wages & salaries£982k

Balance Sheet

Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.80+£495k
20232.42-£7k
20222.84+£66k
20224.18-£2.4M
20215.32+£261k
20204.34+£1.7M
20192.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC07

cessation of a person with significant control

01/05/20261 page · PDF
PSC02

notification of a person with significant control

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
PSC07

cessation of a person with significant control

12/09/20251 page · PDF
PSC02

notification of a person with significant control

12/09/20252 pages · PDF
CERTNM

certificate change of name company

01/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/04/202522 pages · PDF
MA

memorandum articles

27/12/20242 pages · PDF
RESOLUTIONS

resolution

27/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/202459 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/202459 pages · PDF
MR04

mortgage satisfy charge full

03/12/20244 pages · PDF
MR04

mortgage satisfy charge full

03/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/04/202422 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
AP03

appoint person secretary company with name date

14/11/20232 pages · PDF
Director resigned

termination director company with name termination date

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
AD02

change sail address company with new address

16/05/20231 page · PDF
Accounts filed

accounts with accounts type full

20/03/202323 pages · PDF
Accounts date changed

change account reference date company current shortened

01/12/20221 page · PDF
Accounts filed

accounts with accounts type full

02/09/202225 pages · PDF
Director details changed

change person director company with change date

17/05/20222 pages · PDF
Director details changed

change person director company with change date

17/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20224 pages · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202245 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
TM02

termination secretary company with name termination date

08/02/20221 page · PDF
PSC02

notification of a person with significant control

28/01/20222 pages · PDF
PSC07

cessation of a person with significant control

28/01/20221 page · PDF
PSC02

notification of a person with significant control

26/01/20222 pages · PDF
PSC07

cessation of a person with significant control

26/01/20221 page · PDF
MR04

mortgage satisfy charge full

13/01/20221 page · PDF
Accounts filed

accounts with accounts type full

15/10/202126 pages · PDF
PSC02

notification of a person with significant control

12/05/20212 pages · PDF
PSC07

cessation of a person with significant control

12/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20215 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
MR04

mortgage satisfy charge full

23/03/20201 page · PDF
MR04

mortgage satisfy charge full

23/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201924 pages · PDF
MR04

mortgage satisfy charge full

07/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201824 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201723 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201625 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20156 pages · PDF
MR05

mortgage charge whole release with charge number

16/01/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/20157 pages · PDF
MR04

mortgage satisfy charge full

13/01/20151 page · PDF
MR04

mortgage satisfy charge full

13/01/20151 page · PDF
MR04

mortgage satisfy charge full

13/01/20151 page · PDF
MR04

mortgage satisfy charge full

13/01/20151 page · PDF
Accounts filed

accounts with accounts type full

08/01/201522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20146 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201422 pages · PDF
MR01

mortgage create with deed with charge number

28/08/201351 pages · PDF
MG02

legacy

01/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20135 pages · PDF
Director details changed

change person director company with change date

11/01/20132 pages · PDF
CH03

change person secretary company with change date

11/01/20131 page · PDF
MG02

legacy

11/12/20123 pages · PDF
Accounts filed

accounts with accounts type medium

22/11/201220 pages · PDF
MG02

legacy

14/11/20123 pages · PDF
MG01

legacy

13/10/20125 pages · PDF
MG01

legacy

10/10/20126 pages · PDF
MG01

legacy

06/10/20129 pages · PDF
RESOLUTIONS

resolution

03/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20126 pages · PDF
Accounts filed

accounts with accounts type medium

22/11/201121 pages · PDF
Accounts filed

accounts with accounts type medium

20/12/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20106 pages · PDF
Accounts filed

accounts with accounts type medium

05/02/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20095 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
288c

legacy

09/01/20091 page · PDF
288c

legacy

09/01/20091 page · PDF
363a

legacy

06/01/20094 pages · PDF
288c

legacy

06/01/20091 page · PDF
288c

legacy

06/01/20091 page · PDF
Accounts filed

accounts with accounts type medium

02/12/200818 pages · PDF
395

legacy

03/06/20083 pages · PDF
363a

legacy

03/01/20083 pages · PDF
Accounts filed

accounts with accounts type medium

15/10/200719 pages · PDF
363a

legacy

19/12/20063 pages · PDF