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VB-Airsuspension UK Limited

VB-Airsuspension UK Limited is an active company incorporated on 16 June 2006 with the registered office located in Preston, Lancashire. VB-Airsuspension UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05849170
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Richard House, Winckley Square
Preston
Lancashire
PR1 3HP
Same address for the past 19 years
Telephone
01254848010
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • Dutch • Lives in Netherlands • Born in Mar 1960
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
£840.07K
Increased by £288.44K (+52%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.51M
Increased by £510.1K (+26%)
Total Liabilities
-£1.57M
Increased by £342.56K (+28%)
Net Assets
£940.79K
Increased by £167.54K (+22%)
Debt Ratio (%)
63%
Increased by 1.19% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
New Charge Registered
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Notification of PSC Statement
2 Years Ago on 18 Oct 2023
Od Holdings Limited (PSC) Resigned
2 Years Ago on 16 Oct 2023
Gerald Molenveld Appointed
2 Years Ago on 16 Oct 2023
Michael Edward Woodhouse Appointed
2 Years Ago on 16 Oct 2023
Oliver James Drinkwater Resigned
2 Years Ago on 16 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Registration of charge 058491700001, created on 12 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Change of share class name or designation
Submitted on 9 Nov 2023
Resolutions
Submitted on 25 Oct 2023
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Repayment History
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