Vulcain Engineering Ltd

Active05722901 Private limited company
Incorporated
27 February 2006 (20 years)
Previously known as
Oxand Limited (until 15 June 2016)
Venn Engineering Services Ltd (until 20 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Owned by
Vulcain Engineering UK Holdings Limited
Accounts type
Full
Region
South West
Address
Suite 3 Meadow Mill Eastington Trading Estate
Eastington
Stonehouse
GL10 3RZ

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2021
British
Born September 1976 (50)
Director · Appointed 13 May 2016
French
Born May 1973 (53)
Director · Appointed 13 May 2016
French
Born February 1972 (54)
Officer history (19 former)
20 August 2021
Appointed Vyce, Nicolette Eloise as Director
13 May 2016
Resigned Gerard, Bruno as Director
13 May 2016
Appointed Grard, Frederic as Director
13 May 2016
13 May 2016
Resigned Ingram, Stephen Jeremy as Director
13 May 2016
Resigned De Boyer De Castanet De Tauriac, Antoine as Secretary
22 May 2015
Resigned Page, James Andrew as Director
30 March 2015
Resigned Caplan, Nicholas Michael as Director
1 January 2015
Resigned Lasne, Marc as Director
11 March 2013
Resigned Swenson, Barbara Ruth as Secretary
11 March 2013
Resigned Swenson, Robert Grant as Director
11 March 2013
Resigned Dillon, Michael as Director
11 March 2013
Resigned Ingram, Susan as Secretary
11 March 2013
Resigned Meek, Nicholas Charles as Director
11 March 2013
Resigned Swenson, Robert Grant as Secretary
11 March 2013
Appointed Lasne, Marc as Director
11 March 2013
Resigned Dillon, Isla as Secretary
11 March 2013
Appointed Gerard, Bruno as Director
11 March 2013
Resigned Page, Jane Margaret as Secretary
11 March 2013
Appointed Caplan, Nicholas Michael as Director
11 March 2013
Appointed De Boyer De Castanet De Tauriac, Antoine as Secretary
23 March 2012
Appointed Swenson, Robert Grant as Secretary
23 March 2012
Resigned Dillon, Michael as Secretary
23 March 2012
Appointed Ingram, Susan as Secretary
30 April 2011
Appointed Page, Jane Margaret as Secretary
30 April 2011
Appointed Swenson, Barbara Ruth as Secretary
30 April 2011
Appointed Dillon, Isla as Secretary
1 November 2007
Resigned Ingram, Stephen Jeremy as Secretary
1 November 2007
Resigned Ingram, Stephen Jeremy as Director
1 November 2007
Appointed Ingram, Stephen Jeremy as Director
1 November 2007
Appointed Dillon, Michael as Secretary
8 May 2006
Resigned Duport Director Limited as Corporate Nominee Director
8 May 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 May 2006
Appointed Swenson, Robert Grant as Director
5 May 2006
Appointed Ingram, Stephen Jeremy as Secretary
5 May 2006
Appointed Page, James Andrew as Director
5 May 2006
Appointed Meek, Nicholas Charles as Director
5 May 2006
Appointed Dillon, Michael as Director
5 May 2006
Appointed Ingram, Stephen Jeremy as Director
27 February 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
27 February 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Vulcain Engineering UK Holdings Limited
Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Limited Company

Holdings 3

Companies where Vulcain Engineering Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2021
Ceased Frederic Stephane Grard — Owns 25–50% of shares
28 October 2021
Ceased Alban Francois Pierre Eugene Guilloteau — Owns 25–50% of shares

Financials

Cash
£633,048
up £182,948 (41%)
Employees
35
up 24 (218%)
2019: 11 in the 2020 accounts
Current Ratio
1.2x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 (£303,214) £440,808
Balance sheet detail
20202019
Fixed Assets£32,012£19,405
Current Assets£2,339,329£1,457,072
Debtors£1,706,281£1,006,972
Cash£633,048£450,100
Creditors (< 1 year)£1,930,533£1,779,691
Net Current Assets£408,796(£322,619)
Shareholder Funds£440,808(£303,214)

Filings 137

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
8 April 2026Confirmation statement with updates27 February 2026
25 March 2026Replacement filing for the appointment of a director
25 March 2026Replacement filing for the appointment of a director
2 March 2026Director's details changed
Show all 137 filings

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