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Wacker Chemicals Limited

01300646

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Palmerston House, 814 Brighton Road, Purley, CR8 2BR
Incorporated 01/03/1977

Previously known as

Wacker Chemicals Uk Limited · until 05/07/1983
Wacker Chemicals Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Palmerston Secretaries Limited

secretary · Since 01/07/2000

FORMATION AGENT

BRITISH

Also on 278 other boards

Mrs Ilaria Brillarelli

director · Since 01/08/2022

DIRECTOR

ITALIAN · GERMANY · Age 56

Mr Peter Alto Summo

director · Since 01/04/2026

GERMAN · GERMANY · Age 58

Mr Eric Johannes Demberger

director · Since 01/05/2026

GERMAN · GERMANY · Age 31

Palmerston Secretaries Limited

corporate secretary · Since 01/07/2000

Also on 278 other boards

Ilaria Brillarelli

director · Since 01/08/2022

Italian · Germany · Age 56

Peter Alto Summo

director · Since 01/04/2026

German · Germany · Age 58

Eric Johannes Demberger

director · Since 01/05/2026

German · Germany · Age 31

Former

George Abraham Elce

director · Resigned 04/02/1992

Desmond Anderson Harvie Banks

director · Resigned 04/02/1992

Eberhard Cleff

director · Resigned 15/02/1993

Eduard Friedrich Helmuth Pfeifer

director · Resigned 03/08/1995

Hans-Jurgen Giffhorn

director · Resigned 27/02/1996

Hans Essler

director · Resigned 05/07/1996

Graham Hughes

secretary · Resigned 31/12/1997

Jane Johnson

secretary · Resigned 19/02/1999

Oskar Ulrich Hofmann

secretary · Resigned 30/06/2000

Gerhard Philipp

director · Resigned 30/06/2002

Robert Helmut Nikolaus Schurenberg

director · Resigned 31/08/2003

Peter Alexander Wacker

director · Resigned 01/01/2006

Ulf Erik Norlen

director · Resigned 31/12/2007

Joachim Rauhut

director · Resigned 01/04/2009

Auguste Elly Hubert Willems

director · Resigned 31/03/2011

Michael William Bishop

director · Resigned 01/01/2012

Jean-Lionel Gros

director · Resigned 01/07/2014

Danielle Paula Moore

director · Resigned 01/05/2018

Hugo Maria Livinus Deschuyffeleer

director · Resigned 01/07/2018

Thomas Koini

director · Resigned 01/04/2021

Danielle Paula Moore

director · Resigned 01/05/2022

Christoph Riemer

director · Resigned 01/08/2022

Gabriele Thye

director · Resigned 31/05/2023

Sieglinde Feist

director · Resigned 01/04/2026

Danielle Paula Moore

director · Resigned 01/05/2026

Persons with Significant Control

Wacker Chemie Ag

75–100% shares

Gisela-Stein-Strasse 1, 81671 Munich

Reg: Hrb 159705 · Muenchen · Ag

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Palmerston House
2026-07-28

PALMERSTON HOUSE

post townPurley
2026-07-28

PURLEY

officer appointedPALMERSTON SECRETARIES LIMITED
2026-07-28
officer appointedBRILLARELLI, Ilaria
2026-07-28
officer appointedDEMBERGER, Eric Johannes
2026-07-28
officer appointedSUMMO, Peter Alto
2026-07-28

CompanyRankvs 162+ SIC 46120 peers
67

Financial strength88th percentile among SIC peers · 22/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees5/15 pts

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

Liquidity20/20 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

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 31/12/2025

Net Worth

£458k

Balance sheet strength

Cash

£443k

Cash in the bank

Profit Before Tax

£479k

Bottom line earnings

Net Current Assets

£450k

Working capital

Current Assets

£738k

Current Liabilities

£288k

Fixed Assets

£11k

Debtors

£295k

Admin Expenses

£2.0M

Profit After Tax

£358k

0avg. employees

Tax at Year End

Corp tax£14k
Dividends paid£366k

Balance Sheet

Assets less current liabilities£460k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.56+£0
20252.56+£30k
20242.22-£38k
20232.09

Derived from filed accounts. Not audited figures.