WELEDA UK LTD
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Cash
£1.9m
-1.7% vs 2024
Net assets
-£697k
+23.8% highest in 3 filed years
Employees
95
+10.5% highest in 3 filed years
Profit before tax
£128k
-41% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,750,693 | £17,807,474 | £19,577,352 | +9.9% | |
| Operating profit | £613,789 | £783,943 | £683,578 | -12.8% | |
| Profit before tax | £231,140 | £217,154 | £128,057 | -41% | |
| Net profit | £169,640 | £107,574 | £141,408 | +31.5% | |
| Cash | £937,566 | £1,962,944 | £1,928,647 | -1.7% | |
| Total assets less current liabilities | -£833,373 | -£599,374 | -£307,628 | +48.7% | |
| Net assets | -£1,091,302 | -£914,728 | -£697,320 | +23.8% | |
| Equity | -£1,091,302 | -£914,728 | -£697,320 | +23.8% | |
| Average employees | 89 | 86 | 95 | +10.5% | |
| Wages | £2,598,030 | £2,917,811 | £3,420,066 | +17.2% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.7% | 4.4% | 3.5% | |
| Net margin | 1.0% | 0.6% | 0.7% | |
| Gearing (liabilities / total assets) | 110.5% | 107.5% | 104.5% | |
| Current ratio | 0.70x | 0.75x | 0.69x | |
| Interest cover | 1.60x | 1.38x | 1.22x |
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.
Name history
Renamed 1 time since incorporation
- WELEDA UK LTD 2026-01-15 → present
- WELEDA (U.K.) LIMITED 1925-01-19 → 2026-01-15
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...”
Significant events
- “On 15 January 2026, the company changed its name from Weleda (U.K.) Limited to Weleda UK Limited by resolution.”
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 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.