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Volac Milk Replacers Limited

Volac Milk Replacers Limited is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. Volac Milk Replacers Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15085905
Private limited company
Age
2 years 3 months
Incorporated 21 August 2023
Size
Unreported
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 21 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Apr 1970
Director • Cfo • Dutch • Lives in Netherlands • Born in Oct 1966
Mr Hans Rudolf Buijs
PSC • Dutch • Lives in Netherlands • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Turnover
£79.71M
Employees
24
Total Assets
£36.68M
Total Liabilities
-£10.06M
Net Assets
£26.62M
Debt Ratio (%)
27%
Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Vistra Cosec Limited Appointed
1 Year 8 Months Ago on 14 Mar 2024
Mr Maarten Belgers Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Erik Alexander Buijs Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 29 Feb 2024
Mr Erik Alexander Buijs Details Changed
1 Year 11 Months Ago on 22 Dec 2023
David Christopher Neville Resigned
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Second filing of Confirmation Statement dated 21 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Appointment of Vistra Cosec Limited as a secretary on 14 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Erik Alexander Buijs on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Maarten Belgers on 14 March 2024
Submitted on 14 Mar 2024
Registered office address changed from C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 March 2024
Submitted on 13 Mar 2024
Registration of charge 150859050001, created on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Erik Alexander Buijs as a director on 22 December 2023
Submitted on 3 Jan 2024
Repayment History
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