Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Vehicle Service Group UK Limited
- Incorporated
- 6 October 1999 (27 years)
- Previously known as
- Rav Equipment UK Limited (until 20 October 2020)Mencole Limited (until 16 November 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Riccardo IessiFabrizio Grimoldi
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3 Fourth AvenueBluebridge Industrial EstateHalsteadCO9 2SY
Officers 3 active
Officer details are public data from the Companies House register.
Iessi, Riccardo
Director · Appointed 20 October 2026
Italian
Born February 1967 (59)
Grimoldi, Fabrizio
Director · Appointed 1 March 2025
Italian
Born June 1973 (53)
Director · Appointed 16 October 2020
Also at Essex Gliding Club Limited · more companies
British
Born December 1963 (62)
Officer history (10 former)
20 October 2026
Appointed Iessi, Riccardo as Director
4 March 2025
Resigned Ferrari, Simone as Director
1 March 2025
Appointed Grimoldi, Fabrizio as Director
5 July 2021
Resigned Wochner-Mcvey, Doris Irena as Director
16 October 2020
Resigned Curreli, Giulio as Secretary
16 October 2020
Appointed Wochner-Mcvey, Doris Irena as Director
16 October 2020
16 October 2020
Resigned Curreli, Giulio as Director
16 October 2020
Appointed Ferrari, Simone as Director
12 April 2019
Resigned Scherer, Frank as Director
3 October 2016
Resigned Govoni, Franco as Secretary
3 October 2016
Appointed Scherer, Frank as Director
3 October 2016
Appointed Curreli, Giulio as Secretary
3 October 2016
Appointed Curreli, Giulio as Director
3 October 2016
Resigned Govoni, Franco as Director
3 October 2016
Resigned Santi, Silvano as Director
24 February 2000
Appointed Govoni, Franco as Director
10 November 1999
Appointed Santi, Silvano as Director
10 November 1999
Appointed Govoni, Franco as Secretary
10 November 1999
10 November 1999
6 October 1999
6 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02304713
Former controllers (2)
28 October 2022
Ceased Destaco UK Limited — Owns 75–100% of shares (as a firm)
9 May 2017
Ceased Ravaglioli Spa — Owns 75–100% of shares (as a firm)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Dover Refrigeration & Food Equipment UK Ltd Owns 75–100% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited This company Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,813,141
- up £134,975 (8%)
- Current Ratio
- 2.9x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £2,784,934 |
| Creditors (< 1 year) | £971,793 |
| Net Current Assets | £1,813,141 |
| Net Assets | £1,813,141 |
| Shareholder Funds | £1,813,141 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 22 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 |
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