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Velux Company Ltd

Velux Company Ltd is an active company incorporated on 24 December 1979 with the registered office located in Glenrothes, Fife. Velux Company Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC070286
Private limited company
Scottish Company
Age
45 years
Incorporated 24 December 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Woodside Way
Glenrothes East
Fife
KY7 4ND
Same address for the past 26 years
Telephone
01592778225
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in Denmark • Born in Feb 1971
Director • Danish • Lives in Denmark • Born in Apr 1972
Director • Senior Market Director • British • Lives in Wales • Born in Jan 1973
Director • Danish • Lives in Denmark • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mfmac Secretaries Limited is a mutual person.
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Mactaggart Scott (UK) Limited
Mfmac Secretaries Limited is a mutual person.
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Valneva UK Limited
Mfmac Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
£196.33M
Increased by £1.64M (+1%)
Employees
267
Decreased by 15 (-5%)
Total Assets
£39.61M
Increased by £6.88M (+21%)
Total Liabilities
-£25.28M
Increased by £381K (+2%)
Net Assets
£14.33M
Increased by £6.5M (+83%)
Debt Ratio (%)
64%
Decreased by 12.24% (-16%)
Latest Activity
Mr Jens Vilm Kann-Rasmussen (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Jens Vilm Kann-Rasmussen (PSC) Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Ulrich Gammelgaard Resigned
2 Years 4 Months Ago on 1 May 2023
Anders Dam Vestergaard Resigned
2 Years 4 Months Ago on 1 May 2023
Jaroslaw Obszarski Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Change of details for Mr Jens Vilm Kann-Rasmussen as a person with significant control on 4 June 2025
Submitted on 26 Jun 2025
Notification of Jens Vilm Kann-Rasmussen as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Appointment of Mr Anders Mortensen as a director on 1 May 2023
Submitted on 31 May 2023
Appointment of Malene Hjort as a director on 1 May 2023
Submitted on 31 May 2023
Appointment of Claus Huus Skov Christensen as a director on 1 May 2023
Submitted on 31 May 2023
Repayment History
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