LIVE · CORPUS
/ Dossier
■
WITT UK & IRELAND LIMITED
Low- Status
- active
- Incorporated
- 2012-03-09
- Legal form
- ltd
- Activity
- 46439
- Registered office
- 4 Tannery House Tannery Lane, Send, Woking, Surrey, GU23 7EF
WITT UK & IRELAND LIMITED is a ltd registered in GB, incorporated 2012-03-09 (active).
Ownership & control
Owners / controllers
- WITT UK & IRELAND LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Allan Witt Kempelbeneficial owner 100%→WITT UK & IRELAND LIMITED
- 1Mr Kasper Witt Kempelbeneficial owner 50%→WITT UK & IRELAND LIMITED
- 1Ms Nanna Witt Kempelbeneficial owner 37.5%→WITT UK & IRELAND LIMITED
- 1Mr Kasper Witt Kempelbeneficial owner 37.5%→WITT UK & IRELAND LIMITED
- 1Mr Allan Witt Kempelbeneficial owner→WITT UK & IRELAND LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-12-31
- iXBRLAccounts filed for period ending 2023-12-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07984699
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-09
- Registered office
- 4 Tannery House Tannery Lane, Send, Woking, Surrey, GU23 7EF
- SIC
- 46439
Officers · 2 active
- NORGAARD, Mette Madsensecretary · appt 2019-11-15
- KEMPEL, Allan Wittdirector · Danish · appt 2012-03-09
- BAUN, Morten Kruse(resigned)secretary · appt 2017-04-24
- PEDERSEN, Niels Peter Martin(resigned)secretary · British · appt 2012-03-09
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate secretary · appt 2012-03-09
- COWDRY, John Jeremy Arthur(resigned)director · English · appt 2012-03-09
Beneficial owners · PSC · 3 current
- ●Ms Nanna Witt Kempel25–50% sharesindividual PSC · since 2019-06-04
- ●Mr Kasper Witt Kempel25–50% sharesindividual PSC · since 2019-06-03
- ●Mr Allan Witt Kempel75–100% votesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Turnover | £859,632 | £1,202,230 | — |
| Profit / (loss) | £191 | £121 | — |
| Cash | £308,557 | £457,283 | — |
| Shareholder funds | £1,000 | £1,000 | £1,000 |
| Current assets | £1,716,987 | £1,623,215 | — |
| Employees | 3 | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.