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Verification Of Lubricant Specifications (UK) Ltd

Verification Of Lubricant Specifications (UK) Ltd is an active company incorporated on 10 July 2013 with the registered office located in Chesham, Buckinghamshire. Verification Of Lubricant Specifications (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08603717
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Verification Of Lubricant Specifications (UK) Ltd
Contact Update Details
Address
Ukla House 13 Chess Business Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD
England
Same address for the past 7 years
Telephone
01442875922
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr. David Julian Wright
Secretary • PSC • British • Lives in England • Born in Apr 1964
Ms Kirsten Lykke Bach
Director • Danish • Lives in Belgium • Born in Mar 1964
Mr Michael Winston Bewsey
Director • Sales & Marketing Director • British • Lives in England • Born in Jan 1965
Mr Andrew James Goddard
Director • British • Lives in UK • Born in May 1973
Mr Greg Edwards
Director • British • Lives in England • Born in Feb 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Lubricants Association Ltd
Mr Michael Winston Bewsey, Nigel Robert Bottom, and 4 more are mutual people.
Active
Exol Lubricants Limited
Mr Darren Barber Frogson is a mutual person.
Active
Exol Petroleum Limited
Mr Darren Barber Frogson is a mutual person.
Active
Alexander Duckham & Co.,Limited
Mr Michael Winston Bewsey is a mutual person.
Active
Witham Oil & Paint Limited
Nigel Robert Bottom is a mutual person.
Active
Witham Oil & Paint (Lowestoft) Limited
Nigel Robert Bottom is a mutual person.
Active
Eastern Counties Lubricants Limited
Nigel Robert Bottom is a mutual person.
Active
Frogson Investments Limited
Mr Darren Barber Frogson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£55.63K
Decreased by £4.57K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.03K
Increased by £1.36K (+2%)
Total Liabilities
-£40.08K
Increased by £3.91K (+11%)
Net Assets
£25.95K
Decreased by £2.55K (-9%)
Debt Ratio (%)
61%
Increased by 4.77% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Kevin John Duncan Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Nigel Robert Bottom Details Changed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr David Cooper Appointed
1 Year 4 Months Ago on 30 May 2024
Jacqueline Berryman Resigned
1 Year 6 Months Ago on 6 Apr 2024
Ms Kirsten Lykke Bach Appointed
1 Year 7 Months Ago on 18 Mar 2024
Mr Kevin John Duncan Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Kevin John Duncan as a director on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 5 Jul 2025
Appointment of Mr Kevin John Duncan as a director on 1 January 2024
Submitted on 20 Jun 2025
Director's details changed for Mr Nigel Robert Bottom on 6 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr David Cooper as a director on 30 May 2024
Submitted on 10 Jun 2024
Appointment of Ms Kirsten Lykke Bach as a director on 18 March 2024
Submitted on 23 May 2024
Termination of appointment of Jacqueline Berryman as a director on 6 April 2024
Submitted on 8 Apr 2024
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Repayment History
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