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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Cash

£432K

+24.7% vs 2023

Net assets

£39K

+101.8% first positive since 2023

Employees

41

+2.5% highest in 6 filed years

Profit before tax

£1M

+888% highest in 6 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £8,395,026£6,998,210£7,367,224£9,985,160£12,508,204£18,467,452
Operating profit -£179,467-£876,468-£1,949,505-£646,936-£70,861£1,072,764
Profit before tax -£179,510-£875,146-£1,948,059-£647,209-£147,415£1,161,590
Net profit -£159,549-£783,743-£1,825,575-£118,692£296,838£2,199,494
Cash £646,165£719,532£398,555£392,864£346,044£431,544
Total assets less current liabilities £270,956-£512,787-£2,338,362-£2,457,054
Net assets -£2,160,216£39,278
Equity £270,956-£512,787-£2,338,362-£2,457,054-£2,160,216£39,278
Average employees 373635374041
Wages £2,601,340£2,381,966
Directors' remuneration £474,597£185,528

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -2.1%-12.5%-26.5%-6.5%-0.6%5.8%
Net margin -1.9%-11.2%-24.8%-1.2%2.4%11.9%
Return on capital employed -66.2%170.9%83.4%26.3%
Current ratio 0.81x0.97x
Interest cover -4173.65x-0.93x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. WEISS TECHNIK UK LIMITED 2013-01-11 → present
  2. WEISS GALLENKAMP LTD 2004-12-23 → 2013-01-11
  3. GALLENKAMP ENVIRONMENTAL SIMULATION LTD 2004-10-07 → 2004-12-23
  4. SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD 1998-10-29 → 2004-10-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has incurred a profit before taxation in the year of £1,161,590 and at the balance sheet date has retained losses to carry forward of £(9,460,722). However, the directors are confident that the company will trade profitably in the future. The directors have received written confirmation of continued financial support from the group. Accordingly, these financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
GREEN, Brett Jason Director 2023-08-01 Oct 1966 British
KUISLE, Peter Director 2023-01-01 Nov 1960 German
Show 15 resigned officers
Name Role Appointed Resigned
FOX, Alison Louise Secretary 2006-01-01 2015-11-30
LEIGH QUINE, Peter Graeme Secretary 1998-11-01 2004-12-13
SPENDLEY, Margaret Louise Secretary 2004-12-13 2005-12-31
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-10-29 1998-10-29
BOOT, Christopher Howard Director 1998-11-01 2003-09-30
DOWNES, Paul Anthony Director 2009-01-01 2016-10-10
HEHL, Karl Heinz Director 2002-06-12 2010-01-31
JOERDENS, Thomas Director 2013-09-01 2018-01-05
MANOLOPOULOS, Peter Director 2013-11-01 2023-01-01
REICHERT, Karl-Heinz Director 1998-11-01 2002-06-12
REILLY, Michael Director 2004-02-25 2013-09-01
ROTH, Arno, Dr Director 2005-04-01 2013-11-01
VARNISH, Peter Director 1999-10-27 2002-01-17
YOULL, Malcolm Director 2018-01-03 2023-07-31
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-10-29 1998-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Weiss Technik Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-01-24 DISS40 gazette Gazette filings brought up to date
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 GAZ1 gazette Gazette notice compulsory
2025-02-26 AA accounts Accounts with accounts type full
2024-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-03-13 AD01 address Change registered office address company with date old address new address PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-02 AP01 officers Appoint person director company with name date PDF
2023-08-02 TM01 officers Termination director company with name termination date PDF
2023-02-03 AA accounts Accounts with accounts type full PDF
2023-01-06 TM01 officers Termination director company with name termination date PDF
2023-01-06 AP01 officers Appoint person director company with name date PDF
2022-12-19 AA accounts Accounts with accounts type full PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-05-18 AA accounts Accounts with accounts type full PDF
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-05 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page