WELEDA UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
£2M
+109.4% vs 2023
Net assets
-£915K
+16.2% vs 2023
Employees
86
-3.4% vs 2023
Profit before tax
£217K
-6.1% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,750,693 | £17,807,474 | |
| Operating profit | £613,789 | £783,943 | |
| Profit before tax | £231,140 | £217,154 | |
| Net profit | £169,640 | £107,574 | |
| Cash | £937,566 | £1,962,944 | |
| Total assets less current liabilities | -£833,373 | -£599,374 | |
| Net assets | -£1,091,302 | -£914,728 | |
| Equity | -£1,091,302 | -£914,728 | |
| Average employees | 89 | 86 | |
| Wages | £2,598,030 | £2,917,811 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.7% | 4.4% | |
| Net margin | 1.0% | 0.6% | |
| Return on capital employed | -73.7% | -130.8% | |
| Gearing (liabilities / total assets) | 110.5% | 107.5% | |
| Current ratio | 0.70x | 0.75x | |
| Interest cover | 1.60x | 1.38x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts are prepared on a going concern basis, which assumes the company will continue in operational existence for the foreseeable future. Whilst the company has both net current liabilities and net liabilities, the company receives beneficial credit terms from its parent, allowing it to meet its ongoing liabilities.”
Significant events
- “Installed solar panels at our Distribution Centre to improve the sustainability of our energy usage.”
- “Commenced the move of our pharmaceutical production facilities to the Distribution Centre. This will be completed in 2025 and will include many improvements, upgrades and sustainable solutions such as process heating.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCARTHY, Daniel Jason | Secretary | 2021-06-30 | — | — |
| BEME, Olga | Director | 2021-11-01 | Nov 1978 | Russian |
| SMITH, Aneurin Francis, Wai-Leun | Director | 2026-04-20 | Mar 1983 | British |
| WEBER, Ulrike Margarete | Director | 2024-02-23 | Sep 1965 | German |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRSTOW, Mark Andrew | Secretary | 2020-08-12 | 2021-06-30 |
| PARKER, David | Secretary | — | 2003-04-03 |
| SPIBEY, Simon Allen | Secretary | 2003-04-03 | 2014-04-01 |
| AEBERSOLD, Moritz Christian | Director | 2006-04-13 | 2012-06-08 |
| BALLARD, Robert | Director | 1995-07-03 | 2012-04-24 |
| BARTH, Heiko Adolf | Director | 2023-12-11 | 2024-06-12 |
| BRANDLE, Peter | Director | 2011-08-01 | 2018-02-16 |
| EVANS, Russell | Director | — | 2002-04-18 |
| FREI, Dieter Waltner | Director | — | 1999-04-30 |
| JENKINSON, David Angus Grant | Director | 2002-04-18 | 2005-04-03 |
| KEEN, Robert | Director | 2018-02-16 | 2020-08-12 |
| KRAL, Rainer | Director | — | 1999-04-30 |
| LEVI, Hella Amelta | Director | — | 1995-04-27 |
| LIEBENDORFER, Orjan Alexander | Director | 2008-04-08 | 2010-04-22 |
| PARKER, David | Director | — | 2002-04-18 |
| SIRDEY, Patrick | Director | 1998-04-02 | 2008-04-08 |
| SOMMER, Andreas Olaf | Director | 2012-07-16 | 2019-09-27 |
| STROINK, Ramon Edward | Director | 2010-04-22 | 2011-04-01 |
| VAN BOVEN, Marc Steven Maria | Director | 2020-08-12 | 2021-11-01 |
| VAN DEN HOOGENBAND, Mattheus Johannes Maria | Director | 1994-04-29 | 1996-04-26 |
| VAN DEN HOOGENBAND, Matthew Johannes Maria | Director | 1998-04-02 | 2006-04-13 |
| VINER, Penelope Diana | Director | — | 1995-05-15 |
| VOLONTE, Michael Georges Brenner | Director | 2019-10-17 | 2020-08-12 |
| WIGGLE, Ian | Director | 2002-04-18 | 2011-04-01 |
| WIGGLE, Ian Patrick | Director | 1995-04-27 | 2000-04-28 |
| YARMOLENKO, Nataliya | Director | 2020-08-12 | 2023-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-30 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.3%
£16,750,693 £17,807,474
-
Cash
+109.4%
£937,566 £1,962,944
-
Net assets
+16.2%
-£1,091,302 -£914,728
-
Employees
-3.4%
89 86
-
Operating profit
+27.7%
£613,789 £783,943
-
Profit before tax
-6.1%
£231,140 £217,154
-
Wages
+12.3%
£2,598,030 £2,917,811
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers