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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 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Verification Of Lubricant Specifications (UK) Ltd
Contact
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
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
Kevin John Duncan
Director • Industrial Chemist • British • Lives in UK • Born in Dec 1970
Mr Darren Barber Frogson
Director • British • Lives in England • Born in Oct 1966
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£60.2K
Decreased by £3.63K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.67K
Decreased by £4.09K (-6%)
Total Liabilities
-£36.17K
Decreased by £992 (-3%)
Net Assets
£28.5K
Decreased by £3.1K (-10%)
Debt Ratio (%)
56%
Increased by 1.88% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Nigel Robert Bottom Details Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr David Cooper Appointed
1 Year 3 Months Ago on 30 May 2024
Jacqueline Berryman Resigned
1 Year 5 Months Ago on 6 Apr 2024
Ms Kirsten Lykke Bach Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mr Kevin John Duncan Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 10 Jul 2023
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Repayment History
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