Founded in 1965, Witt & Son Uk, classified under reg no. 00848896 is an active company. Currently registered at Witt House Wade House Road HX3 7BJ, Halifax the company has been in the business for fifty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 19th Apr 2007 Witt & Son Uk Limited is no longer carrying the name Psb International.
At present there are 3 directors in the the firm, namely Timothy B., Henrik W. and Karsten W.. In addition one secretary - Ela R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Witt House Wade House Road |
| Office Address2 | Shelf |
| Town | Halifax |
| Post code | HX3 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 00848896 |
| Date of Incorporation | Thu, 13th May 1965 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 59 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 03 January 2024
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 27 October 1993
Position: Director
Appointed: 18 August 1993
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Henrik W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Witt & Son Uk Holdings Limited that entered Halifax, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Karsten W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Henrik W.
| Notified on | 20 July 2016 |
| Nature of control: |
significiant influence or control |
Witt & Son Uk Holdings Limited
Witt House 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, HX3 7BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02814797 |
| Notified on | 22 July 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Karsten W.
| Notified on | 20 July 2016 |
| Nature of control: |
significiant influence or control |
| Psb International | April 19, 2007 |
| Sound And Vibration Equipment | September 30, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 53 960 | |
| Current Assets | 882 959 | 925 142 |
| Debtors | 882 959 | 871 182 |
| Net Assets Liabilities | 81 881 | 138 044 |
| Other Debtors | 6 500 | 5 500 |
| Other | ||
| Accrued Liabilities Deferred Income | 11 123 | 14 633 |
| Amounts Owed By Group Undertakings | 560 404 | 702 227 |
| Amounts Owed To Group Undertakings | 682 534 | 652 928 |
| Average Number Employees During Period | 8 | 10 |
| Bank Borrowings Overdrafts | 16 156 | |
| Contingent Liabilities | 166 826 | |
| Corporation Tax Recoverable | 5 640 | |
| Creditors | 801 078 | 787 098 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 22 006 | 7 892 |
| Net Current Assets Liabilities | 81 881 | 138 044 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 |
| Other Creditors | 7 486 | 1 508 |
| Other Taxation Social Security Payable | 30 854 | 61 147 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 3 631 | 4 376 |
| Total Assets Less Current Liabilities | 81 881 | 138 044 |
| Trade Creditors Trade Payables | 52 925 | 56 882 |
| Trade Debtors Trade Receivables | 306 784 | 159 079 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
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