UK Veneer Systems Limited

Active03267923 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
East of England
Address
Norfolk House
4 Station Road
St. Ives
PE27 5AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2004
British
Born August 1970 (56)
Director · Appointed 9 July 2004
British
Born August 1958 (68)
Officer history (12 former)
30 April 2019
Resigned Blunt, Michael David James as Director
30 April 2019
Resigned Blunt, Karen Ann as Director
30 April 2019
Resigned Blunt, Karen Ann as Secretary
9 July 2004
Appointed Elson, Michael as Director
9 July 2004
Appointed Blunt, Karen Ann as Director
9 July 2004
Appointed Hariri, Dariush as Director
19 May 2004
Appointed Blunt, Michael David James as Director
19 May 2004
Resigned Croft, Alan as Secretary
19 May 2004
Appointed Blunt, Karen Ann as Secretary
19 May 2004
Resigned Croft, David Alan as Director
28 August 2002
Appointed Croft, Alan as Secretary
28 August 2002
Resigned Croft, Susan Christine as Secretary
21 September 2001
Resigned Croft, Brian Geoffrey as Secretary
21 September 2001
Appointed Croft, Susan Christine as Secretary
21 September 2001
Resigned Croft, Brian Geoffrey as Director
29 October 1999
Appointed Croft, David Alan as Director
29 October 1999
Resigned Croft, Ian Peter as Director
1 November 1997
Appointed Croft, Brian Geoffrey as Director
1 November 1997
Appointed Croft, Brian Geoffrey as Secretary
1 November 1997
Resigned Croft, Susan Christine as Secretary
24 October 1996
Appointed Graeme, Dorothy May as Nominee Secretary
24 October 1996
Resigned Graeme, Dorothy May as Nominee Secretary
24 October 1996
Appointed Graeme, Lesley Joyce as Nominee Director
24 October 1996
Resigned Graeme, Lesley Joyce as Nominee Director
24 October 1996
Appointed Croft, Susan Christine as Secretary
24 October 1996
Appointed Croft, Ian Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 07111454

Group structure 3 companies

Ownership group derived from the Companies House PSC register

UK Veneer Systems Limited This company Owns 75–100% of shares (as a firm)
UK Veneering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£474,571
Cash
£2,707
Debt Ratio
31%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £536,012 £539,784 £570,921 £612,864 £727,250 £820,729 £474,571
Balance sheet detail
2025202420232022202120202019
Fixed Assets£576,627£598,291£553,180£560,997£548,342£555,459£535,113
Current Assets£108,255£234,827£558,947£431,982£399,189£420,920£405,075
Debtors£105,548£262,969£295,310£283,262
Cash£2,707£5,322£84,446£139,155£73,376£75,195£52,264
Creditors (< 1 year)£186,850£77,353£292,734£262,593£219,727£220,371£206,725
Creditors (> 1 year)£13,494£41,604£84,133£120,738£164,402£211,589£195,789
Net Current Assets(£78,595)£157,474£266,213£169,389£179,462£200,549£198,350
Net Assets£474,571£820,729£727,250£612,864£570,921£539,784£536,012
Shareholder Funds£474,571£536,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026
9 February 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with updates24 October 2025
22 October 2025Director's details changed
22 October 2025Director's details changed
Show all recent filings

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