M & S Van Velzen Limited

Active03421155 Private limited company
Incorporated
18 August 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Stephan Johannes Jacobus Cornelis Van Velzen
Owned by
Stephan Johannes Jacobus Cornelius Van-Velzen
Accounts type
Total exemption full
Region
North West
Address
151 Saughall Road
Blacon
Chester
CH1 5HG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Velzen, Stephan Johannes Jacobus Cornelis
Director · Appointed 18 August 1997
Dutch
Born December 1967 (58)
Van Velzen, Denise
Secretary · Appointed 18 August 1997
British
Officer history (3 former)
9 November 2018
Resigned Van Velzen, Michael Petrus Bastiaan as Director
18 August 1997
Appointed Van Velzen, Stephan Johannes Jacobus Cornelis as Director
18 August 1997
Appointed Van Velzen, Denise as Secretary
18 August 1997
Appointed Thomas, Howard as Nominee Secretary
18 August 1997
Resigned Thomas, Howard as Nominee Secretary
18 August 1997
Appointed Tester, William Andrew Joseph as Nominee Director
18 August 1997
Resigned Tester, William Andrew Joseph as Nominee Director
18 August 1997
Appointed Van Velzen, Michael Petrus Bastiaan as Director

Ownership 1 active

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

Stephan Johannes Jacobus Cornelius Van-Velzen
Individual · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born December 1967 (58)
Former controllers (2)
19 August 2024
Ceased Stephan Johannes Jacobus Cornelius Van-Velzen — Owns 75–100% of shares
9 November 2018
Ceased Michael Petrus Bastian Van-Velzen — Owns 25–50% of shares

Financials

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

Net Assets
(£1,091)
Cash
£146
Employees
1
Debt Ratio
113%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,038 £24,331 £38,826 £18,176 £15,075 £11,371 (£1,091)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,122£8,228£11,053£14,400£19,562
Current Assets£2,231£5,457£8,751£8,516£28,411£38,280£35,888
Debtors£2,085£750£1,399£1,650£13,940£4,281£4,376
Cash£146£4,707£7,352£6,866£14,471£33,999£31,512
Creditors (< 1 year)£9,444£14,857£11,361
Net Current Assets(£7,213)£3,143£4,022£3,776£19,264£23,423£24,527
Net Assets(£1,091)£11,371£15,075£18,176£38,826£24,331£26,038
Shareholder Funds£24,331£26,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates18 August 2026
23 January 2026Total exemption full accounts30 June 2025
12 September 2025Confirmation statement with no updates18 August 2025
12 March 2025Total exemption full accounts30 June 2024
19 August 2024Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Chester →New Building & Construction Companies in Chester →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?