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Wiesmann Uk Ltd

10264899

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

91 Wimpole Street, London, W1G 0EF
Incorporated 06/07/2016

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Roheen Berry

director · Since 06/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Roheen Berry

director · Since 06/07/2016

British · England · Age 47

Former

Anita Tatalovic

director · Resigned 19/07/2017

Persons with Significant Control

Contec Automotive S.A.R.L.

75–100% shares

6, Rue Eugene Ruppert, Luxembourg

Reg: B 200141 · Luxembourg Trade And Companies Register · Private Limited Liability Company

Notified 12/08/2016

Former PSCs

Ms Anita Tatalovic

Ceased 12/08/2016

Charges0 outstanding

Charge
satisfied

NEWPORT CAPITAL S.A.R.L.

Created 02/12/2021Registered 07/12/2021Satisfied 25/08/2023
Charge
satisfied

NEWPORT CAPITAL SARL

Created 01/11/2021Registered 12/11/2021Satisfied 25/08/2023

Change History

officer appointed → BERRY, Roheen
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 91 Wimpole Street
2026-09-22

91 WIMPOLE STREET

post town → London
2026-09-22

LONDON

CompanyRankvs 98203+ SIC 82990 peers
44

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity10/15 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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

£75

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.6M

Fixed Assets

£2k

Debtors

£3.8M

0avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£174k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.05
20251.05
20241.05
20231.05

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20269 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
DISS40

gazette filings brought up to date

02/08/20251 page · PDF
GAZ1

gazette notice compulsory

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20249 pages · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202211 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202130 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202143 pages · PDF
DISS40

gazette filings brought up to date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
GAZ1

gazette notice compulsory

21/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20187 pages · PDF
PSC07

cessation of a person with significant control

19/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20174 pages · PDF
PSC02

notification of a person with significant control

19/07/20171 page · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Incorporated

incorporation company

06/07/201631 pages · PDF