VORWERK UK LIMITED

Active - Accounts Filed

General Information

NAME
VORWERK UK LIMITED

COMPANY NUMBER
05228875

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47540 - Retail sale of electrical household appliances in specialised stores

INCORPORATION DATE
13/09/2004 (20 years and 2 months old)

WEBSITE
http://vorwerk.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/09/2004 29/08/2014
THE PINEHILL PARTNERSHIP LIMITED

REGISTERED ADDRESS

ASHURST PARK CHURCH LANE, ASCOT
BERKSHIRE
SL5 7DD

Telephone: 03306600834
TPS: No

TRADING ADDRESSES

Ashurst Park Church Lane
Ascot
Berkshire
SL5 7DD

Telephone: 6600834

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

10.78%

NET WORTH

£5.8M

29.77%

TOTAL LIABILITIES

£9.7M

20.53%

NET ASSETS

£5.8M

29.77%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VORWERK INTERNATIONAL STRECKER & CO	N/A	N/A
VORWERK UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Aydin Yilmaz (931778343) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VORWERK UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VORWERK UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

10.78%

NET WORTH

£5.8M

29.77%

TOTAL LIABILITIES

£9.7M

20.53%

NET ASSETS

£5.8M

29.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VORWERK INTERNATIONAL STRECKER & CO	Owned: 99.67 %	Shares: 5,980,000	Price per share: £1.00	Total Value: £5,980,000.00
VORWERK INTERNATIONAL STRECKER & CO	Owned: 0.33 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Day 28/11/2017 - Present (7years) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ozan Kiransa 01/02/2020 - Present (4 years and 10 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rhian Margaret Elizabeth O'Connor 01/05/2022 - Present (2 years and 7 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Aydin Yilmaz 01/01/2024 - Present (11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janie Elizabeth Turner 13/09/2004 - Present (20 years and 2 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VORWERK & CO KG	N/A	N/A
VORWERK INTERNATIONAL STRECKER & CO	N/A	N/A
VORWERK UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Aydin Yilmaz (931778343) Appointed
Date: 08/01/2024	Event: Jan Peths (930055463) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Board Member Jan Peths (930055463) Appointed
Date: 28/09/2022	Event: New Accounts filed
Date: 17/08/2022	Event: Alessandro Fausto Martinez (923894331) has left the board
Date: 17/08/2022	Event: New Board Member Rhian Margaret Elizabeth O'Connor (909636280) Appointed
Date: 17/08/2022	Event: Alana Thomas (927746124) has left the board
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Board Member Alessandro Fausto Martinez (923894331) Appointed
Date: 19/02/2020	Event: New Board Member Ozan Kiransa (926723658) Appointed
Date: 10/12/2019	Event: Morag Stevenson Fredj (921252731) has left the board
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: Maureen Ann Goodfellow (925857129) has left the board
Date: 15/08/2019	Event: Pierre-Yves Buisson (925854805) has left the board
Date: 20/05/2019	Event: New Board Member Pierre-Yves Buisson (925854805) Appointed
Date: 20/05/2019	Event: New Board Member Maureen Ann Goodfellow (925857129) Appointed
Date: 15/05/2019	Event: Martin Thomas Henningsson (923302135) has left the board
Date: 23/04/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Alessandro Fausto Martinez (923894331) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member James Day (924103462) Appointed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Board Member Alessandro Fausto Martinez (923894331) Appointed
Date: 09/06/2017	Event: New Board Member Thomas Henningsson (923302135) Appointed
Date: 09/06/2017	Event: Iain Charles Howell (920610696) has left the board
Date: 14/04/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: Rafael Schreurs (920667499) has left the board
Date: 22/08/2016	Event: New Board Member Morag Fredj (921252731) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Carol Anne Laskin (903917851) has left the board
Date: 05/04/2016	Event: New Board Member Rafael Schreurs (920667499) Appointed
Date: 17/03/2016	Event: New Board Member Iain Charles Howell (920610696) Appointed
Date: 15/01/2016	Event: Andreas Wehn (918563082) has left the board
Date: 10/11/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Change in Reg. Office
Date: 16/04/2015	Event: John Graham Turner (909374320) has left the board

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VORWERK UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£5.8M

£9.7M

£5.8M

People Overview

4

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£5.8M

£9.7M

£5.8M

Accounts

People Overview

4

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™