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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

£726K

-33.3% vs 2024

Net assets

£17M

+135.9% vs 2024

Employees

66

0% vs 2024

Profit before tax

£12K

+101.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. WEG (UK) LTD 2015-01-06 → present
  2. WEG ELECTRIC MOTORS (UK) LIMITED 1996-12-11 → 2015-01-06
  3. BREAMCO 141 LIMITED 1996-11-25 → 1996-12-11

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £36,525,062£43,212,610
Operating profit £40,986£797,107
Profit before tax -£947,549£12,396
Net profit -£818,845-£60,053
Cash £1,088,270£725,904
Total assets less current liabilities £12,683,048£21,962,307
Net assets £7,313,586£17,253,533
Equity £4,704,569£4,913,884£6,011,994£7,251,577£8,132,431£7,313,586£17,253,533
Average employees 6666
Wages £3,214,545£3,445,499

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 0.1%1.8%
Net margin -2.2%-0.1%
Return on capital employed 0.3%3.6%
Gearing (liabilities / total assets) 74.5%47.5%
Current ratio 1.42x2.53x
Interest cover 0.04x1.00x

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
Mills Pyatt Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
DA SILVA, Gustavo Kuhnen Secretary 2025-04-01
DA SILVA, Gustavo Kuhnen Director 2025-04-01 Jun 1981 British
FERNANDES, Anderson Director 2026-01-03 Feb 1972 Brazilian
Show 21 resigned officers
Name Role Appointed Resigned
BLAKEMORE, James Thomas Secretary 1997-06-26 2000-06-30
EDE, David Mark Secretary 2000-07-01 2007-06-14
O'NEILL, Patrick Secretary 2007-06-14 2025-04-01
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 1996-11-25 1997-06-26
BAUER, Roberto Director 2010-01-27 2012-01-01
BAUER, Roberto Director 2005-03-15 2007-03-29
BELTRAO GOMES, Laurence Director 2012-01-01 2013-10-01
BLAKEMORE, James Thomas Director 1997-06-26 2000-06-30
DA SILVA, Decio Director 1997-06-26 2007-03-29
EDE, David Mark Director 2000-07-01 2007-06-14
LOPES IENSEN, Luís Gustavo Director 2012-01-01 2022-01-31
LUEDERS, Alidor Director 2005-03-15 2010-01-27
O'NEILL, Patrick Director 2007-06-14 2025-04-01
POLEZI, Paulo Geraldo Director 2014-03-12 2020-11-13
RICHTER, Jaime Director 2005-03-15 2010-04-26
RODRIGUES, Andre Luis Director 2015-04-01 2025-02-07
SCHMELZER JUNIOR, Harry Director 2007-03-29 2012-01-01
SCHWARTZ, Sergio Luiz Silva Director 2007-03-29 2015-03-31
STRINGARI, Elder Jurandir Director 2022-01-31 2026-01-03
WATZKO, Wilson José Director 2010-01-27 2025-02-07
BREAMS CORPORATE SERVICES Corporate Nominee Director 1996-11-25 1997-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Weg S.A. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-31 MA Memorandum articles
  • 2025-12-31 RESOLUTIONS Resolution
Date Type Category Description
2026-03-10 AA accounts Accounts with accounts type full PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2025-12-31 MA incorporation Memorandum articles
2025-12-31 RESOLUTIONS resolution Resolution
2025-12-16 SH01 capital Capital allotment shares PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 AP03 officers Appoint person secretary company with name date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-04-04 TM02 officers Termination secretary company with name termination date PDF
2025-02-24 AA accounts Accounts with accounts type full PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AA accounts Accounts with accounts type full PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AA accounts Accounts with accounts type full PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Official Companies House page