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Vesuvius-Premier Refractories (Holdings) Limited

Vesuvius-Premier Refractories (Holdings) Limited is an active company incorporated on 11 April 1997 with the registered office located in London, City of London. Vesuvius-Premier Refractories (Holdings) Limited was registered 28 years ago.
Status
Active
Active since 10 years ago
Company No
03354257
Private limited company
Age
28 years
Incorporated 11 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 7 months 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 (8 months remaining)
Learn more about Vesuvius-Premier Refractories (Holdings) Limited
Contact
Address
165 Fleet Street
London
EC4A 2AE
England
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was , 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA
Telephone
01246575200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Satterthwaite
Director • Secretary • Financial Controller • British • Lives in UK • Born in Nov 1967
Christopher Lewis
Director • British • Lives in England • Born in Dec 1978
Vesuvius Overseas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius UK Limited
Michael Satterthwaite, Michael Satterthwaite, and 1 more are mutual people.
Active
Foseco International Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Active
Vesuvius Pension Plans Trustees Limited
Michael Satterthwaite is a mutual person.
Active
Vesuvius Management Services Limited
Michael Satterthwaite is a mutual person.
Active
Vesuvius K.S.R. Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Dissolved
Foseco Steel (UK) Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Dissolved
S G Blair & Company Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Dissolved
Foseco (FS) Limited
Michael Satterthwaite and Michael Satterthwaite are mutual people.
Dissolved
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.52M
Decreased by £54K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£123.52M
Decreased by £54K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Christopher Lewis Appointed
8 Days Ago on 1 Jan 2026
Sunderrajan Venkatraman Resigned
9 Days Ago on 31 Dec 2025
Small Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Mr Sunderrajan Venkatraman Details Changed
8 Months Ago on 2 May 2025
Mr Michael Satterthwaite Details Changed
8 Months Ago on 2 May 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years 5 Months Ago on 9 Aug 2023
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Get Credit Report
Discover Vesuvius-Premier Refractories (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Mr Christopher Lewis as a director on 1 January 2026
Submitted on 4 Jan 2026
Termination of appointment of Sunderrajan Venkatraman as a director on 31 December 2025
Submitted on 2 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Michael Satterthwaite on 2 May 2025
Submitted on 20 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 20 May 2025
Director's details changed for Mr Sunderrajan Venkatraman on 2 May 2025
Submitted on 20 May 2025
Registered office address changed from , 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA to 165 Fleet Street London EC4A 2AE on 10 December 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
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Repayment History
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