Veker Extrusions & Gaskets Limited

Active05430730 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Manufacture of other rubber products (22190)
Manufacture of tools (25730)
Directors
Louisa Caroline Grant Morgan
Accounts type
Audited abridged
Region
West Midlands
Address
The Furlong
Berry Hill Industrial Estate
Droitwich
WR9 9BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born August 1935 (91)
Morgan, Louisa Caroline Grant
Director · Appointed 3 March 2025
British
Born March 1967 (59)
Director · Appointed 28 February 2025
British
Born January 1979 (47)
Director · Appointed 28 February 2025
British
Born August 1972 (54)
Director · Appointed 28 February 2025
British
Born January 1954 (72)
Officer history (6 former)
3 March 2025
Appointed Dawson, Janet Mary as Director
3 March 2025
Appointed Morgan, Louisa Caroline Grant as Director
28 February 2025
Appointed Dallamore, Neil James as Director
28 February 2025
Appointed Ryman, Scott as Director
28 February 2025
Appointed Senatore, Madeline as Director
28 February 2025
Resigned Kersel, Paul as Director
28 February 2025
Resigned Kersel, Paul as Secretary
28 February 2025
Resigned Crossley, Kevin as Director
4 December 2015
Resigned Kersel, Sheila Mary as Secretary
4 December 2015
Appointed Kersel, Paul as Secretary
20 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 April 2005
Appointed Kersel, Sheila Mary as Secretary
20 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 2005
Appointed Crossley, Kevin as Director
20 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 2005
Appointed Kersel, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 5104758
Former controllers (5)
28 February 2025
Ceased Reddiplex Group Ltd — Owns 75–100% of shares
28 February 2025
Ceased Janet Mary Dawson — Owns 25–50% of shares
28 February 2025
Ceased Louisa Caroline Grant Morgan — Owns 25–50% of shares
28 February 2025
Ceased Kevin Crossley — Owns 25–50% of shares
28 February 2025
Ceased Paul Kersel — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Reddiplex Group Ltd Owns 75–100% of shares
Plex Display Limited Owns 75–100% of shares
Pyroplex Limited Owns 75–100% of shares
Reddiplex Limited Owns 75–100% of shares
Reddiglaze Limited Owns 75–100% of shares
Reddiseals Limited Owns 75–100% of shares
Veker Extrusions & Gaskets Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,539,763
Cash
£1,656,629
Employees
38
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,522,936 £2,000,051 £2,331,386 £2,215,397 £2,539,763
Balance sheet detail
20242023202220212020
Fixed Assets£734,672£819,310£698,058£775,432£866,550
Current Assets£3,298,522£2,958,977£4,178,199£3,131,938£2,134,732
Cash£1,656,629£1,320,888£2,218,704£1,506,523£917,601
Creditors (< 1 year)£1,340,931£1,394,589£2,411,158£1,796,950£1,355,938
Creditors (> 1 year)£3,784
Net Current Assets£1,957,591£1,564,388£1,767,041£1,334,988£778,794
Net Assets£2,539,763£2,215,397£2,331,386£2,000,051£1,522,936
Shareholder Funds£2,539,763£2,215,397£2,331,386£2,000,051£1,522,936

Filings

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