Velux Commercial UK&I Limited

Active04180002 Private limited company
Incorporated
15 March 2001 (25 years)
Previously known as
Velux Commercial Xtralite Limited (until 2 September 2025)
Xtralite (Rooflights) Limited (until 29 December 2020)
Redpuma Limited (until 28 February 2002)
Industry
Other manufacturing n.e.c. (32990)
Directors
Bart Johannes Gosse Goetzee
Philip Coulson
Controlled by
Jens Villum Kann-Rasmussen
Accounts type
Full
Region
North East
Address
7-9 Spencer Road
Blyth
NE24 5TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Goetzee, Bart Johannes Gosse
Director · Appointed 27 September 2023
Dutch
Born October 1969 (57)
Coulson, Philip
Director · Appointed 19 May 2023
British
Born April 1970 (56)
Director · Appointed 22 April 2022
Also at Avery Reid Limited, Jet Cox Ltd. · more companies
British
Born June 1972 (54)
Director · Appointed 11 June 2020
Also at Jet Cox Ltd.
German
Born October 1968 (58)
Corporate Secretary · Appointed 1 January 2020
Also at Equine Respiratory Screening Ltd, Mistras Properties Limited, Crowngilt Limited · more companies
Officer history (20 former)
27 September 2023
Appointed Goetzee, Bart Johannes Gosse as Director
27 September 2023
Resigned Spring, Anna Marie Fink as Director
19 May 2023
Appointed Coulson, Philip as Director
22 April 2022
Resigned Limbach, Nicolas Heinrich as Director
22 April 2022
Appointed Reid, Paul as Director
22 April 2022
Resigned Dall Lauridsen, Henrik as Director
22 April 2022
Appointed Spring, Anna Marie Fink as Director
11 June 2020
Resigned Øvlisen, Henrik Øvli as Director
11 June 2020
Appointed Limbach, Nicolas Heinrich as Director
11 June 2020
Appointed Wieting, Michael as Director
1 January 2020
Appointed Dall Lauridsen, Henrik as Director
1 January 2020
Appointed Hs Secretarial Limited as Corporate Secretary
1 January 2020
Resigned Smith, Deborah Margaret as Secretary
23 August 2019
Appointed Øvlisen, Henrik Øvli as Director
23 August 2019
Resigned Dahmer, Ralf Stefan Paul as Director
22 June 2017
Resigned Pans, Eric Marie Joseph Henri as Director
21 June 2017
Appointed Dahmer, Ralf Stefan Paul as Director
1 February 2017
Appointed Smith, Deborah Margaret as Secretary
14 December 2016
Resigned Lowther, James as Director
14 December 2016
Resigned Smith, Deborah Margaret as Director
14 December 2016
Appointed Pans, Eric Marie Joseph Henri as Director
14 December 2016
Resigned Tweedy, Robert William as Director
14 December 2016
Resigned Steele, Thomas Edward as Director
14 December 2016
Resigned Smith, Deborah Margaret as Secretary
20 October 2010
Resigned Yeomans, David Anthony as Director
31 July 2009
Resigned Lee, Terry Graham as Director
3 October 2008
Appointed Yeomans, David Anthony as Director
1 January 2007
Appointed Lowther, James as Director
1 December 2001
Appointed Lee, Terry Graham as Director
8 July 2001
Resigned Smith, Deborah Margaret as Secretary
6 July 2001
Appointed Steele, Thomas Edward as Director
6 July 2001
Appointed Smith, Deborah Margaret as Director
6 July 2001
Appointed Smith, Deborah Margaret as Secretary
6 July 2001
Appointed Tweedy, Robert William as Director
6 July 2001
Appointed Smith, Deborah Margaret as Secretary
6 July 2001
Resigned Ware, Neil as Director
6 July 2001
Resigned Neale, Dorothy as Secretary
8 June 2001
Appointed Ware, Neil as Director
8 June 2001
Appointed Neale, Dorothy as Secretary
8 June 2001
Resigned Tweedy, Robert William as Director
15 March 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 March 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 March 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 March 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 March 2001
Appointed Tweedy, Robert William as Director

Ownership 1 active

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

Jens Villum Kann-Rasmussen
Individual · Notified 25 June 2025
Has significant influence or control
Danish
Born August 1969 (57)
Former controllers (1)
25 February 2019
Ceased Jet Group BV — Owns 75–100% of shares

Financials

Cash
£4,303,689
Turnover
£11,575,811
Profit Before Tax
£689,095
Employees
67
Current Ratio
6.3x
Profit Margin
6%
Return on Equity
7%
Balance sheet detail
2024
Fixed Assets£747,951
Current Assets£7,708,085
Cash£4,303,689
Creditors (< 1 year)£1,219,002
Net Current Assets£6,489,083
Shareholder Funds£6,772,119
Turnover£11,575,811
Cost of Sales£7,054,920
Gross Profit£4,520,891
Admin Expenses£3,244,530
Staff Costs£2,986,188
Operating Profit£627,661
Profit Before Tax£689,095
Tax£188,379
Profit for Period£500,716

Filings 150

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates8 August 2026
25 September 2025Full accounts31 December 2024
2 September 2025Certificate of change of name
12 August 2025Confirmation statement with no updates8 August 2025
Show all 150 filings

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