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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

WEISS GRUNDSTUECKS LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06459592
Founded21/12/2007
PurposeNon-trading company
AddressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/12/2007
Registry AuthorityCompanies House
Registered Capital200 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (11 events)

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

31/12/2023

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2023

View file in Documents

21/12/2007

Appointed Guenter Weiss (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Patrick Brinkmann

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Guenter Weiss

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Guenter Weiss

Director

Appointed: 21/12/2007

—

Ownership Timeline (2 changes)

06/04/2016

Appointed Patrick Brinkmann (person)

Person with significant control

06/04/2016

Appointed Guenter Weiss (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

The Picasso Building

Caldervale Road

Wakefield

West Yorkshire

WF1 5PF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Total assets: £200

Key figures

Total assets

2011£200
2012£200
2015£200
2016£200
2017£200
2018£200
2019£200
2020£200
2021£200
2022£200
2023£200
2024£200

Net Assets Liabilities

2011—
2012—
2015—
2016—
2017£200
2018£200
2019£200
2020£200
2021£200
2022£200
2023£200
2024£200

Equity

2011—
2012—
2015—
2016—
2017£200
2018£200
2019£200
2020£200
2021£200
2022£200
2023£200
2024£200

Number Shares Allotted

2011—
2012200
2015—
2016200
2017—
2018200
2019200
2020200
2021200
2022200
2023200
2024200

Par Value Share

2011—
2012£1
2015—
2016£1
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011£200
2012£200
2015£200
2016£200
2017£200
2018£200
2019£200
2020£200
2021£200
2022£200
2023£200
2024£200

Net Assets Liabilities Including Pension Asset Liability

2011£200
2012£200
2015£200
2016£200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2011£200
2012£200
2015£200
2016£200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£200
2012£200
2015£200
2016£200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201120122015201620172018201920202021202220232024
Total assets£200£200£200£200£200£200£200£200£200£200£200£200
Net Assets Liabilities————£200£200£200£200£200£200£200£200
Equity————£200£200£200£200£200£200£200£200
Number Shares Allotted—200—200—200200200200200200200
Par Value Share—£1—£1—£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£200£200£200£200£200£200£200£200£200£200£200£200
Net Assets Liabilities Including Pension Asset Liability£200£200£200£200————————
Share Capital Allotted Called Up Paid£200£200£200£200————————
Shareholder Funds£200£200£200£200————————

Documenti

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2018

Filed: 31/12/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2016

Filed: 31/12/2016

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2012

Filed: 31/12/2012

View

Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –WEISS GRUNDSTUECKS LTD.
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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