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British Velvets Limited

British Velvets Limited is an active company incorporated on 7 April 1955 with the registered office located in Burnley, Lancashire. British Velvets Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00547526
Private limited company
Age
70 years
Incorporated 7 April 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about British Velvets Limited
Contact
Address
Unit 1 Farrington Place
Rossendale Rd Ind Est
Burnley
Lancashire
BB11 5TY
Same address for the past 13 years
Telephone
01282471616
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marinus Willem Oussoren
Director • Secretary • Dutch • Lives in Netherlands • Born in Mar 1960 • Managing Director
Gregor Alexander Walthert
Director • Cfo • Swiss • Lives in Switzerland • Born in Aug 1975
Keith William Prytharch
Director • British • Lives in England • Born in Oct 1962
Franciscus Antonius Van Gastel
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Jul 1981
Hoko Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoko Holdings Limited
Marinus Willem Oussoren and Keith William Prytharch are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£422.45K
Increased by £232.9K (+123%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 6 (-43%)
Total Assets
£1.09M
Decreased by £401.91K (-27%)
Total Liabilities
-£348.23K
Decreased by £321.44K (-48%)
Net Assets
£742.86K
Decreased by £80.48K (-10%)
Debt Ratio (%)
32%
Decreased by 12.94% (-29%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Mr Franciscus Antonius Van Gastel Appointed
6 Months Ago on 17 Feb 2025
Gregor Alexander Walthert Resigned
6 Months Ago on 17 Feb 2025
Marinus Willem Oussoren Resigned
6 Months Ago on 17 Feb 2025
Marinus Willem Oussoren Resigned
6 Months Ago on 17 Feb 2025
Charge Satisfied
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Marinus Willem Oussoren Details Changed
11 Years Ago on 26 May 2014
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Mr Franciscus Antonius Van Gastel as a director on 17 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Gregor Alexander Walthert as a director on 17 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Marinus Willem Oussoren as a secretary on 17 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Marinus Willem Oussoren as a director on 17 February 2025
Submitted on 4 Mar 2025
Satisfaction of charge 1 in full
Submitted on 25 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Gregor Alexander Walthert as a director on 2 June 2023
Submitted on 22 Jun 2023
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Repayment History
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