Vandewiele UK Limited

Active05849011 Private limited company
Incorporated
16 June 2006 (20 years)
Previously known as
Van DE Wiele UK Limited (until 17 September 2018)
BMC (Engineering Solutions) Co. Limited (until 6 September 2018)
Sandco 992 Limited (until 9 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Directors
Bram Hugo Willem Vanderjeugt
Controlled by
Charles Lambert Marie Francois Gylain Beauduin
Accounts type
Small
Region
North East
Address
Textile House Dukesway
Team Valley Trading Estate
Gateshead
NE11 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vanderjeugt, Bram Hugo Willem
Director · Appointed 23 January 2012
Belgian
Born June 1966 (60)
Secretary · Appointed 1 April 2009
British
Director · Appointed 13 November 2006
British
Born May 1960 (66)
Officer history (6 former)
30 June 2023
Resigned Desmet, Hans as Director
1 April 2022
Appointed Desmet, Hans as Director
31 July 2021
Resigned Kent, Jason James as Director
20 September 2018
Appointed Kent, Jason James as Director
23 January 2012
Appointed Vanderjeugt, Bram Hugo Willem as Director
31 December 2011
Resigned Graham, James Anthony as Director
1 April 2009
Appointed Almond, Debra Ann as Secretary
31 March 2009
Resigned Robson, Valerie as Secretary
13 November 2006
Appointed Harding, John Robert as Director
6 November 2006
Appointed Robson, Valerie as Secretary
6 November 2006
Appointed Graham, James Anthony as Director
6 November 2006
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
6 November 2006
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
16 June 2006
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
16 June 2006
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Lambert Marie Francois Gylain Beauduin
Individual · Notified 16 June 2017
Has significant influence or control
Belgian
Born September 1959 (67)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£624,981
Current Ratio
22.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £977,839 £1,025,024 £1,166,974 £1,304,417 £1,477,032 £1,642,787 £1,770,096
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,893£58,527£94,279£124,417£76,252£7,142£16,716
Current Assets£1,823,734£1,795,282£1,492,685£1,368,441£1,289,443£1,083,028£1,078,038
Debtors£1,198,753£1,052,553£921,943£885,609£1,012,727£994,280£898,257
Cash£624,981£742,729£570,742£482,832£276,716£88,748£179,781
Creditors (< 1 year)£80,531£211,022£109,932£188,441£198,721£65,146£116,915
Net Current Assets£1,743,203£1,584,260£1,382,753£1,180,000£1,090,722£1,017,882£961,123
Shareholder Funds£1,770,096£1,642,787£1,477,032£1,304,417£1,166,974£1,025,024£977,839

Filings

Filing history not loaded yet. See it on Companies House

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