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Vekaplan UK Limited

Vekaplan UK Limited is an active company incorporated on 4 October 2004 with the registered office located in Leeds, West Yorkshire. Vekaplan UK Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05248960
Private limited company
Age
21 years
Incorporated 4 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (19 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 The Courtyards
Victoria Road
Leeds
West Yorkshire
LS14 2LB
Same address for the past 14 years
Telephone
01132736281
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1985
Director • German • Lives in Germany • Born in Nov 1989
Director • British • Lives in UK • Born in Sep 1969
Veka AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£925.08K
Increased by £262.06K (+40%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.64M
Increased by £75.68K (+3%)
Total Liabilities
-£2M
Increased by £65.73K (+3%)
Net Assets
£635.72K
Increased by £9.95K (+2%)
Debt Ratio (%)
76%
Increased by 0.32% (0%)
Latest Activity
Mr Daniel Liles Appointed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Hans Gohmann Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr Peter Rosendahl Appointed
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Sara Louise Lofthouse (PSC) Appointed
3 Years Ago on 21 Dec 2021
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Documents
Appointment of Mr Daniel Liles as a director on 1 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Mr Peter Rosendahl as a director on 19 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Hans Gohmann as a director on 21 August 2024
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 May 2024
Notification of Sara Louise Lofthouse as a person with significant control on 21 December 2021
Submitted on 19 Dec 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Mar 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 15 Nov 2022
Repayment History
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