WALLENBORN UK LIMITED
10270626Freight transport by road
WALLENBORN UK LIMITED
Freight transport by road
Previous Company Names
Contact & Details
Contact
Full company profile for WALLENBORN UK LIMITED (10270626), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 11 Jul 2016. Freight transport by road. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£152.01k
Net Assets
£291.83k
Total Liabilities
£390.64k
Turnover
N/A
Employees
11
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Breakwell, Jason | Director | British | England | 15 Sept 2023 | Active |
| Francois Wallenborn | Director | Luxembourger | United Kingdom | 11 Jul 2016 | Active |
| Niederkorn, Marc Paul Luc | Director | Luxembourger | Luxembourg | 1 Mar 2026 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equistoneequity Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Francois Wallenborn
Ceased 31 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 10 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Mar 2026 | Officers | Appointment of Mr Marc Paul Luc Niederkorn as director on 1 Mar 2026 | |
| 31 Jul 2025 | Confirmation Statement | Confirmation statement made on 10 Jul 2025 with no updates | |
| 2 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Annual accounts made up to 31 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Marc Paul Luc Niederkorn as director on 1 Mar 2026
Confirmation statement made on 10 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 10 Apr 2026
Appointment of Mr Marc Paul Luc Niederkorn as director on 1 Mar 2026
3 months ago on 5 Mar 2026
Confirmation statement made on 10 Jul 2025 with no updates
10 months ago on 31 Jul 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 2 May 2025