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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Velux Commercial UK&I Limited
Contact
Address
7-9 Spencer Road
Blyth
Northumberland
NE24 5TG
Same address for the past
12 years
Companies in NE24 5TG
Telephone
01670354157
Email
Available in Endole App
Website
Xtralite.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Wieting
Director • Business Management, Finance • German • Lives in Germany • Born in Oct 1968
Mr Bart Johannes Gosse Goetzee
Director • Senior Vice President • Dutch • Lives in Netherlands • Born in Oct 1969
Mr Philip Coulson
Director • Supply Director • British • Lives in England • Born in Apr 1970
Paul Reid
Director • Sales Director • British • Lives in UK • Born in Jun 1972
HS Secretarial Limited
Secretary
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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
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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
£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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Velux Commercial UK&I 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
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
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Repayment History
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