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Valeo Engine Cooling UK Limited
Valeo Engine Cooling UK Limited is an active company incorporated on 8 March 1976 with the registered office located in Redditch, Worcestershire. Valeo Engine Cooling UK Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01247768
Private limited company
Age
49 years
Incorporated
8 March 1976
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Valeo Engine Cooling UK Limited
Contact
Address
Valeo 53
Heming Road
Redditch
B98 0DZ
England
Same address for the past
6 years
Companies in B98 0DZ
Telephone
01527838300
Email
Available in Endole App
Website
Valeo.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Grzegorz Henryk Zieba
Director • Vice President • Polish • Lives in Poland • Born in Mar 1978
Heiko Sauer
Director • General Manager • German • Lives in France • Born in Apr 1968
Denis StÉphane Droszcz
Director • French • Lives in France • Born in Aug 1966
Emmanuel Pierre Poujade
Director • Finance Director • French • Lives in Poland • Born in Aug 1982
Valeo (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valeo Climate Control Limited
Grzegorz Henryk Zieba and Emmanuel Pierre Poujade are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £19K (-100%)
Turnover
£496K
Decreased by £514K (-51%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£22.45M
Decreased by £11K (-0%)
Total Liabilities
-£7.85M
Decreased by £214K (-3%)
Net Assets
£14.6M
Increased by £203K (+1%)
Debt Ratio (%)
35%
Decreased by 0.94% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Emmanuel Pierre Poujade Appointed
12 Months Ago on 11 Sep 2024
Denis Stéphane Droszcz Resigned
12 Months Ago on 11 Sep 2024
Grzegorz Henryk Zieba Appointed
12 Months Ago on 11 Sep 2024
Heiko Sauer Resigned
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Louis Jean Pierre Pourdieu Resigned
3 Years Ago on 1 Jul 2022
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Get Credit Report
Discover Valeo Engine Cooling UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Emmanuel Pierre Poujade as a director on 11 September 2024
Submitted on 17 Sep 2024
Appointment of Grzegorz Henryk Zieba as a director on 11 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Denis Stéphane Droszcz as a director on 11 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Heiko Sauer as a director on 11 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Appointment of Heiko Sauer as a director on 29 September 2022
Submitted on 8 Dec 2022
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Repayment History
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