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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 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 3 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 (10 months remaining)
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 • German • Lives in Germany • Born in Oct 1968
Director • Dutch • Lives in Netherlands • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jet Cox Ltd
Michael Wieting, Paul Reid, 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
Commercial Services Education Ltd
HS Secretarial Limited is a mutual person.
Active
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
£4.3M
Increased by £1.71M (+66%)
Turnover
£11.58M
Increased by £1.27M (+12%)
Employees
67
Decreased by 1 (-1%)
Total Assets
£8.46M
Increased by £1.17M (+16%)
Total Liabilities
-£1.68M
Increased by £670K (+66%)
Net Assets
£6.77M
Increased by £501K (+8%)
Debt Ratio (%)
20%
Increased by 6% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Jens Villum Kann-Rasmussen (PSC) Appointed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Anna Marie Fink Spring Resigned
2 Years 1 Month Ago on 27 Sep 2023
Mr Bart Johannes Gosse Goetzee Appointed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Philip Coulson Appointed
2 Years 5 Months Ago on 19 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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