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Velux Commercial UK&I Limited

Velux Commercial UK&I Limited is an active company incorporated on 15 March 2001 with the registered office located in Blyth, Northumberland. Velux Commercial UK&I Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04180002
Private limited company
Age
24 years
Incorporated 15 March 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 August 2025 (28 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
7-9 Spencer Road
Blyth
Northumberland
NE24 5TG
Same address for the past 12 years
Telephone
01670354157
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Management, Finance • German • Lives in Germany • Born in Oct 1968
Director • Senior Vice President • Dutch • Lives in Netherlands • Born in Oct 1969
Director • Supply Director • British • Lives in England • Born in Apr 1970
Director • Sales Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jet Cox Ltd
HS Secretarial Limited, Mr Michael Wieting, and 1 more are mutual people.
Active
Faerch UK Limited
HS Secretarial Limited is a mutual person.
Active
Ascott Farms Limited
HS Secretarial Limited is a mutual person.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited is a mutual person.
Active
Mistras Group Limited
HS Secretarial Limited is a mutual person.
Active
Horta Properties Limited
HS Secretarial Limited is a mutual person.
Active
The Cambridge Crystallographic Data Centre
HS Secretarial Limited is a mutual person.
Active
WF Education Group Limited
HS Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £136K (-5%)
Turnover
£10.31M
Decreased by £2.06M (-17%)
Employees
68
Decreased by 13 (-16%)
Total Assets
£7.29M
Increased by £505K (+7%)
Total Liabilities
-£1.01M
Decreased by £398K (-28%)
Net Assets
£6.27M
Increased by £903K (+17%)
Debt Ratio (%)
14%
Decreased by 6.91% (-33%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Jens Villum Kann-Rasmussen (PSC) Appointed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Anna Marie Fink Spring Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mr Bart Johannes Gosse Goetzee Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Mr Philip Coulson Appointed
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
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Documents
Certificate of change of name
Submitted on 2 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Notification of Jens Villum Kann-Rasmussen as a person with significant control on 25 June 2025
Submitted on 27 Jun 2025
Withdrawal of a person with significant control statement on 26 June 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Bart Johannes Gosse Goetzee as a director on 27 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Anna Marie Fink Spring as a director on 27 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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