Van Tongeren International Limited

Active01018378 Private limited company
Incorporated
21 July 1971 (55 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Van Tongeren House
High Street
Godalming
GU7 1DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
53
Outstanding
1
Part satisfied
0
Satisfied
52

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1964 (62)
Director · Appointed 30 April 2024
British
Born April 1991 (35)
Officer history (7 former)
29 October 2024
Appointed Belfort, Andrew as Director
29 October 2024
Resigned Besley, Mark Stephen as Director
30 April 2024
Appointed Everard, Thomas Nathan Elkin as Director
20 December 2017
Resigned Elkin, Jonathan Michael as Director
25 September 2009
Resigned Greenfield, Ronald Reginald Costello as Director
30 September 2008
Resigned Williscoft, Roy as Secretary
10 May 2008
Resigned Elkin, John Albert as Director
30 November 2003
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
12 November 2003
Appointed Williscoft, Roy as Secretary
6 May 2003
Appointed Elkin, Jonathan Michael as Director
30 April 2003
Resigned Smart, Roy Kelvin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15998112
Former controllers (4)
27 January 2026
Ceased Qualfab Holdings Limited — Owns 25–50% of shares
27 January 2026
Ceased Qualfab Limited — Owns 25–50% of shares
29 October 2024
Ceased Mark Stephen Besley — Owns 50–75% of shares
20 December 2017
Ceased Jonathan Michael Elkin — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Qualfab Holdings Limited Owns 75–100% of shares
Qualfab Limited Owns 75–100% of shares
Van Tongeren International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,081,139
Cash
£696,876
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £5,552,789 £6,184,206 £6,560,691 £7,259,287 £7,446,742 £3,081,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,449£14,348£15,972£19,078£16,841£14,664£16,718
Current Assets£6,967,418£12,544,559£13,153,769£11,543,610£9,820,205£11,243,848£10,365,310
Debtors£6,002,746£8,652,175£11,470,273£9,810,424£7,374,850£9,138,025£8,179,699
Cash£696,876£3,734,648£1,592,374£1,424,635£2,434,918£2,097,548£2,150,442
Creditors (< 1 year)£3,912,500£4,287,273£5,722,999£4,302,943£3,276,355£5,074,142£4,828,671
Net Current Assets£3,054,918£8,257,286£7,430,770£7,240,667£6,543,850£6,169,706£5,536,639
Net Assets£3,081,139£7,446,742£7,259,287£6,560,691£6,184,206£5,552,789
Shareholder Funds£3,081,139£8,271,634£7,446,742£7,259,287£6,560,691£6,184,206£5,552,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
30 June 2026Total exemption full accounts30 June 2025
27 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control
27 January 2026Cessation of a person with significant control
Show all recent filings

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