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Selecta-One Uk Ltd

04658520

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Incorporated 06/02/2003

Previously known as

Whetman Plants International Limited · until 01/05/2025
Whetman Pinks Limited · until 07/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

46220
Wholesale of flowers and plants

Officers

Dr Ulrich Sander

director · Since 03/07/2024

DIRECTOR

GERMAN · GERMANY · Age 64

Also on 2 other boards

Mr Per Ansgar Klemm

director · Since 03/07/2024

DIRECTOR

GERMAN · GERMANY · Age 59

Mr Stuart Wassell

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 47

Per Ansgar Klemm

director · Since 03/07/2024

German · Germany · Age 59

Ulrich Sander

director · Since 03/07/2024

German · Germany · Age 64

Stuart Wassell

director · Since 18/03/2026

British · United Kingdom · Age 47

Former

Corporate Appointments Limited

corporate nominee director · Resigned 06/02/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 06/02/2003

Andrew Richard Spilsbury

director · Resigned 31/12/2014

Edward Leeson Stafford Bourne

secretary · Resigned 17/04/2015

Carolyn Grace Bourne

director · Resigned 17/04/2015

Edward Leeson Stafford Bourne

director · Resigned 17/04/2015

Kevin Andrew Thomas Hobbs

director · Resigned 31/10/2023

Johanna Strickland

director · Resigned 03/07/2024

Edward Christopher Philip Marley

director · Resigned 03/07/2024

Fiona Doreen Marley

director · Resigned 26/03/2026

Persons with Significant Control

Cup Beteiligungs Gmbh

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

Hanfäcker 10, 70378, Stuttgart

Reg: 20025 · Hrb · Gmbh &Co Kg

Notified 18/06/2025

Former PSCs

Plant Genetics International Limited

Ceased 18/06/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2004Registered 27/03/2004Satisfied 05/09/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Centenary House Peninsula Park
2026-07-18

CENTENARY HOUSE PENINSULA PARK

post townExeter
2026-07-18

EXETER

CompanyRankvs 252+ SIC 46220 peers
67

Financial strength92th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1.1M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£375k

Fixed Assets

£11k

Debtors

£258k

26avg. employees

Balance Sheet

Intangible assets£779
Prepared with Silverfin