Vale Engineering (York) Limited

Active04012335 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Accounts type
Total exemption full
Region
Yorkshire
Address
Rufforth Approach Wetherby Road
Rufforth
York
YO23 3QF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born July 1972 (54)
Director · Appointed 31 August 2026
Swedish
Born May 1978 (48)
Director · Appointed 31 August 2026
Swedish
Born March 1962 (64)
Director · Appointed 31 August 2026
Swedish
Born January 1992 (34)
Director · Appointed 25 February 2021
British
Born April 1975 (51)
Director · Appointed 21 August 2000
British
Born May 1977 (49)
Officer history (5 former)
31 August 2026
Appointed Wood, Roger Vernon as Director
31 August 2026
Appointed Unge, Daniel Lennart as Director
31 August 2026
Appointed Lejdstrom, Bengt Birger as Director
31 August 2026
Appointed Vistrom, Eric Joakim as Director
31 August 2026
Resigned Wilson, Geoffrey as Director
31 August 2026
Resigned Wilson, Anne Elizabeth as Director
31 August 2026
Resigned Wilson, Anne Elizabeth as Secretary
25 February 2021
Appointed Wilson, Rachel Anne as Director
21 August 2000
Appointed Wilson, Anne Elizabeth as Director
21 August 2000
Appointed Wilson, Anne Elizabeth as Secretary
21 August 2000
Appointed Wilson, Geoffrey as Director
21 August 2000
Appointed Wilson, James Geoffrey as Director
21 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17319607
Former controllers (4)
21 August 2026
Ceased Wilson Farming Partnership Ltd — Owns 75–100% of shares
21 August 2026
Ceased Rachel Anne Wilson — Owns 25–50% of shares
21 August 2026
Ceased Geoffrey Wilson — Has significant influence or control
21 August 2026
Ceased James Geoffrey Wilson — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited This company Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£5,285,241
Cash
£2,626,392
Debt Ratio
20%
Current Ratio
4.1x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 2026 £3,487,061 £3,674,698 £3,746,480 £4,479,850 £5,285,241
Balance sheet detail
20262025202420232022
Fixed Assets£2,403,821£2,212,478£2,329,538£2,274,488£2,040,438
Current Assets£4,177,735£3,446,520£2,942,902£2,596,706£2,088,584
Debtors£836,681£639,647£387,548£404,530£351,426
Cash£2,626,392£1,940,566£1,743,606£1,311,222£1,282,294
Creditors (< 1 year)£1,021,508£908,338£1,226,338£886,856£404,226
Net Current Assets£3,156,227£2,538,182£1,716,564£1,709,850£1,684,358
Net Assets£5,285,241£4,479,850£3,746,480£3,674,698£3,487,061
Shareholder Funds£5,285,241£4,479,850£3,746,480£3,674,698£3,487,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Current accounting period shortened
17 September 2026Termination of appointment of a secretary
17 September 2026Registered office address changed
17 September 2026Appointment of a director
17 September 2026Appointment of a director
Show all recent filings

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