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UK Veneer Systems Limited

UK Veneer Systems Limited is an active company incorporated on 24 October 1996 with the registered office located in St. Ives, Cambridgeshire. UK Veneer Systems Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03267923
Private limited company
Age
29 years
Incorporated 24 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (9 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Norfolk House
4 Station Road
St. Ives
Cambridgeshire
PE27 5AF
England
Address changed on 22 Oct 2025 (11 days ago)
Previous address was Unit 6a Harding Way Somersham Road St Ives Huntingdon Cambridgeshire PE27 3WR
Telephone
01480495592
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Aug 1970
U.K.V.S. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
U.K.V.S. Holdings Limited
Michael Elson and Dariush Hariri are mutual people.
Active
UK Veneering Limited
Michael Elson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.32K
Decreased by £79.12K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£939.69K
Decreased by £172.44K (-16%)
Total Liabilities
-£118.96K
Decreased by £265.92K (-69%)
Net Assets
£820.73K
Increased by £93.48K (+13%)
Debt Ratio (%)
13%
Decreased by 21.95% (-63%)
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
U.K.V.S. Holdings Limited (PSC) Details Changed
11 Days Ago on 22 Oct 2025
Registered Address Changed
11 Days Ago on 22 Oct 2025
Mr Dariush Hariri Details Changed
11 Days Ago on 22 Oct 2025
Mr Michael Elson Details Changed
11 Days Ago on 22 Oct 2025
Mr Darius Hariri Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 27 Oct 2025
Registered office address changed from Unit 6a Harding Way Somersham Road St Ives Huntingdon Cambridgeshire PE27 3WR to Norfolk House 4 Station Road St. Ives Cambridgeshire PE27 5AF on 22 October 2025
Submitted on 22 Oct 2025
Change of details for U.K.V.S. Holdings Limited as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Michael Elson on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Dariush Hariri on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Darius Hariri on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 3 Nov 2023
Repayment History
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