VPG Systems UK Limited

Active04348343 Private limited company
Incorporated
7 January 2002 (24 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Vishay Precision Group
Accounts type
Full
Region
Yorkshire
Address
Airedale House
Canal Road
Bradford
BD2 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
French
Born July 1969 (57)
Director · Appointed 15 October 2025
American
Born December 1956 (69)
Director · Appointed 15 August 2025
British
Born March 1955 (71)
Corporate Secretary · Appointed 15 May 2007
Officer history (17 former)
14 August 2026
Appointed Courillaud, Katia as Director
15 October 2025
Resigned Shilo, Oshri as Director
15 October 2025
Appointed King, Jeffrey Brian as Director
15 August 2025
Resigned Jackson, Jonathan as Director
15 August 2025
Resigned Fischer, Stefan as Director
15 August 2025
Appointed Lenga, Eden Julian as Director
16 December 2024
Resigned Campbell, Robert Anthony as Director
16 December 2024
Resigned Klausner, Steven Charles as Director
12 December 2024
Appointed Shilo, Oshri as Director
12 December 2024
Appointed Fischer, Stefan as Director
30 June 2024
Resigned Burridge, Matthew John Edward as Director
3 October 2013
Appointed Klausner, Steven Charles as Director
3 October 2013
Appointed Campbell, Robert Anthony as Director
3 October 2013
Appointed Burridge, Matthew John Edward as Director
3 October 2013
Resigned Shoshani, Ziv as Director
3 October 2013
Resigned Zandman, Dov as Director
1 June 2010
Resigned Bell, Laura Mary as Director
2 November 2009
Appointed Jackson, Jonathan as Director
2 November 2009
Resigned Graham, Andrew John as Director
18 May 2007
Resigned Hartley, John David Smith as Director
15 May 2007
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
15 May 2007
Resigned Hartley, John David Smith as Secretary
19 April 2007
Appointed Shoshani, Ziv as Director
19 April 2007
Resigned Mountain, Geoffrey as Director
19 April 2007
Appointed Bell, Laura Mary as Director
19 April 2007
Resigned Jackson, Kenneth as Director
19 April 2007
Resigned Nairn, Thomas as Director
19 April 2007
Appointed Zandman, Dov as Director
12 June 2006
Appointed Graham, Andrew John as Director
28 March 2002
Appointed Nairn, Thomas as Director
28 March 2002
Appointed Jackson, Kenneth as Director
27 March 2002
Appointed Hartley, John David Smith as Secretary
27 March 2002
Appointed Mountain, Geoffrey as Director
27 March 2002
Appointed Hartley, John David Smith as Director
27 March 2002
Resigned Hse Secretaries Limited as Corporate Secretary
27 March 2002
Resigned Hse Directors Limited as Corporate Director
7 January 2002
Appointed Hse Secretaries Limited as Corporate Secretary
7 January 2002
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

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

Vishay Precision Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Publicly Listed Company
Reg. no. N/A

Holdings 1

Companies where VPG Systems UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£30,797,750
up £1,256,383 (4%)
Cash
£2,604,750
down £5,563,734 (68%)
Turnover
£11,513,722
up £2,047,827 (22%)
Profit Before Tax
£1,519,724
up £747,013 (97%)
Employees
53
up 1 (2%)
Debt Ratio
9%
Current Ratio
4.7x
Profit Margin
13%
Return on Equity
4%
Balance sheet detail
2021
Fixed Assets£20,171,187
Current Assets£13,818,160
Debtors£5,094,035
Cash£2,604,750
Creditors (< 1 year)£2,922,790
Net Current Assets£10,895,370
Net Assets£30,797,750
Shareholder Funds£30,797,750

Turnover£11,513,722
Cost of Sales£6,738,545
Gross Profit£4,775,177
Admin Expenses£2,735,332
Staff Costs£2,797,850
Operating Profit£1,314,997
Profit Before Tax£1,519,724
Tax£263,342
Profit for Period£1,256,382

Filings 174

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
14 August 2026Appointment of a director
10 March 2026Confirmation statement with no updates21 February 2026
15 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
Show all 174 filings

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