PEWAG LEVO UK LIMITED
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Cash
£378k
Latest balance sheet
Net assets
£2.1m
Equity attributable
Employees
20
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £192,750 | £377,537 | — | |
| Total assets less current liabilities | — | £2,465,755 | — | |
| Net assets | £1,292,991 | £2,108,490 | — | |
| Equity | £1,292,991 | £2,108,490 | — | |
| Average employees | 18 | 20 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | — | 36.3% |
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 2 times since incorporation — the current trading name was adopted 2025-09-17
- PEWAG LEVO UK LIMITED 2025-09-17 → present
- LOAD MONITORING SYSTEMS LIMITED 2017-10-19 → 2025-09-17
- LOAD MONITORING SOLUTIONS LIMITED 2016-06-03 → 2017-10-19
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. This is in conjunction with a letter of support from the provider of the related party loan confirming that they will only request repayments within the financial capabilities of the company. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “As a result of the hive up of Aberdeen Web Limited there was a dividend declared to the company of £601,129.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMART, Richard Michael | Director | 2025-07-24 | Oct 1985 | Scottish |
| WHELAN, Justin | Director | 2025-07-23 | Aug 1973 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Kirk Harrison Green | Director | 2016-06-03 | 2025-01-17 |
| CLARK, James Anderson | Director | 2017-06-08 | 2020-12-31 |
| DIETVORST, Thomas | Director | 2025-02-03 | 2025-07-23 |
| DONOGHUE, James | Director | 2021-11-30 | 2025-03-18 |
| DULLER, Stefan | Director | 2020-12-31 | 2025-04-23 |
| GRUBER, Markus Oliver | Director | 2020-12-31 | 2021-11-30 |
| KENNEDY, Millar | Director | 2016-06-03 | 2025-01-17 |
| SPIVEY, Sarah Louise | Director | 2025-01-17 | 2026-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pewag International Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-31 | Active |
| Mr Kirk Harrison Green Anderson | Individual | Shares 50–75% | 2016-06-03 | Ceased 2020-12-31 |
| Mr Millar Kennedy | Individual | Shares 25–50% | 2016-06-03 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.