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Vestatec (U.K.) Limited

Vestatec (U.K.) Limited is an active company incorporated on 30 September 1987 with the registered office located in Smethwick, West Midlands. Vestatec (U.K.) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02172112
Private limited company
Age
38 years
Incorporated 30 September 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ash & Lacy House
Alma Street
Smethwick
B66 2RL
England
Address changed on 31 Mar 2025 (6 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02088672340
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in May 1952
Director • Director • Finance Director • British • Lives in UK • Born in Jul 1972
Director • Director • Sales & Marketing Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1963
Director • Business Development Director • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestatec Ae Ltd
Robert Joseph Drake, Michael Peter Bylina, and 6 more are mutual people.
Active
ASH & Lacy Automotive Limited
Andrew David Waterhouse, Jonathan Leslie Evans, and 2 more are mutual people.
Active
ASH & Lacy Holdings Limited
Andrew David Waterhouse, Jonathan Leslie Evans, and 2 more are mutual people.
Active
ASH & Lacy Building Systems Limited
Andrew David Waterhouse, Jonathan Leslie Evans, and 1 more are mutual people.
Active
Ram Investments Limited
Robert Joseph Drake and are mutual people.
Active
A & L Perforators Ltd
Andrew David Waterhouse, Jonathan Leslie Evans, and 1 more are mutual people.
Active
Vestatec Distribution Limited
Robert Joseph Drake, Michael Peter Bylina, and 1 more are mutual people.
Active
ASH & Lacy Pressings Limited
Andrew David Waterhouse, Jonathan Leslie Evans, and 1 more are mutual people.
Active
Brands
Vestatec UK
Vestatec specializes in metal forming and the assembly of complex and detailed finished components for various applications across multiple industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£466.16K
Decreased by £1.85M (-80%)
Turnover
£8.25M
Decreased by £628.56K (-7%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£6.91M
Decreased by £345.76K (-5%)
Total Liabilities
-£2.47M
Increased by £204.45K (+9%)
Net Assets
£4.44M
Decreased by £550.21K (-11%)
Debt Ratio (%)
36%
Increased by 4.52% (+14%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Mr Maxwell Joseph Bylina Details Changed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Robert Joseph Drake Resigned
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Ram Investments Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
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Documents
Registration of charge 021721120010, created on 1 September 2025
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Maxwell Joseph Bylina on 10 April 2025
Submitted on 29 Apr 2025
Registration of charge 021721120009, created on 14 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Statement of capital on 29 January 2021
Submitted on 3 Apr 2025
Registration of charge 021721120008, created on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Ms Emily Evans as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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