Versalift United Kingdom Limited

Active02888311 Private limited company
Incorporated
17 January 1994 (32 years)
Previously known as
Versalift Distributors (U.K.) Limited (until 10 May 2019)
Titlegold Limited (until 1 March 1994)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
East Midlands
Address
1 Altendiez Way
Burton Latimer
Kettering
NN15 5YT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rodelbronn, Gerd
Director · Appointed 10 November 2025
German
Born December 1970 (55)
Director · Appointed 1 July 2025
Italian
Born March 1981 (45)
Director · Appointed 2 January 2024
Russian
Born September 1971 (55)
Officer history (18 former)
10 November 2025
Appointed Rodelbronn, Gerd as Director
1 July 2025
18 June 2025
Resigned Burden, Daniel John as Director
9 April 2025
Resigned Jeffrey, Jay as Director
3 July 2024
Resigned Bray, Andrew David as Director
3 July 2024
Appointed Burden, Daniel John as Director
3 April 2024
Resigned Jensen, Kim as Director
2 January 2024
Resigned Howell, Curt as Director
2 January 2024
Appointed Rariy, Roman Valerievich as Director
13 November 2017
Appointed Jensen, Kim as Director
13 November 2017
Appointed Jeffrey, Jay as Director
13 November 2017
Appointed Howell, Curt as Director
31 August 2017
Resigned Burnett, Cameron David William as Director
1 February 2017
Resigned Shaw, Siobhan Anne, Ms. as Secretary
1 February 2017
Resigned Mahon, Ciaran as Director
1 February 2017
Resigned O'Flaherty, Stephen as Director
9 July 2016
Resigned O Flaherty, Nigel as Director
29 April 2016
Resigned Mahon, Ciaran, Mr. as Secretary
29 April 2016
Appointed Shaw, Siobhan Anne, Ms. as Secretary
29 April 2016
Resigned O`dowd, Thomas as Director
30 March 2015
Appointed Bray, Andrew David as Director
1 September 2014
Appointed Burnett, Cameron David William as Director
31 August 2014
Resigned Couling, Stephen as Director
20 May 2014
Appointed Mahon, Ciaran, Mr. as Secretary
20 May 2014
Resigned Farrell, Eamon Patrick as Secretary
1 March 2012
Appointed O'Flaherty, Stephen as Director
21 January 2005
Appointed Couling, Stephen as Director
17 January 2005
Resigned Coleman, Tony as Director
1 March 2000
Appointed Mahon, Ciaran as Director
11 December 1999
Resigned Ryan, Dermod Joseph as Director
16 February 1994
Appointed Farrell, Eamon Patrick as Secretary
16 February 1994
Appointed Coleman, Tony as Director
16 February 1994
Appointed O`dowd, Thomas as Director
16 February 1994
Appointed O Flaherty, Nigel as Director
16 February 1994
Appointed Ryan, Dermod Joseph as Director
16 February 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 February 1994
Resigned Brighton Director Limited as Corporate Nominee Director
17 January 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 January 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 10560981
Former controllers (1)
3 February 2017
Ceased O'Flaherty Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,960,190
Cash
£1,089,677
Turnover
£34,696,415
Profit Before Tax
(£4,095,534)
Employees
125
Debt Ratio
92%
Current Ratio
1.2x
Profit Margin
-12%
Return on Equity
-198%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £28,408,526 £39,743,062 £34,696,415
Balance sheet detail
202420232022
Fixed Assets£1,322,745£1,200,359£1,042,839
Current Assets£24,716,177£26,838,046£20,830,359
Debtors£10,766,475
Cash£1,089,677£1,067,553£1,000,369
Creditors (< 1 year)£20,096,176£16,321,151£11,626,496
Creditors (> 1 year)£3,982,556£5,827,777£1,434,315
Net Current Assets£4,620,001£10,516,895£9,203,863
Net Assets£1,960,190£5,838,017£8,780,105
Shareholder Funds£1,960,190£5,838,017£8,780,105

Turnover£34,696,415£39,743,062£28,408,526
Cost of Sales£33,886,333£36,706,372£23,446,702
Gross Profit£810,082£3,036,690£4,961,824
Admin Expenses£4,658,851£5,001,982£3,151,811
Staff Costs£5,900,786£5,604,227
Operating Profit(£3,846,740)(£1,959,325)
Profit Before Tax(£4,095,534)(£2,101,625)£1,910,186
Tax(£217,707)£19,169£419,120
Profit for Period(£3,877,827)(£2,120,794)£1,491,066

Filings 127

DateDescriptionMade Up ToPagesPDF
2 March 2026Full accounts31 December 2024
18 February 2026Confirmation statement with no updates17 January 2026
17 February 2026Appointment of a director
25 July 2025Appointment of a director
7 July 2025Termination of appointment of a director
Show all 127 filings

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