Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Verification of Lubricant Specifications (UK) Ltd
- Incorporated
- 10 July 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kirsten Lykke BachGreg Edwards
- Controlled by
- David Julian Wright
- Accounts type
- Total exemption full
- Address
- Ukla House 13 Chess Business ParkMoor RoadCheshamHP5 1SD
Officers 9 active
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Lykke Bach, Kirsten
Director · Appointed 18 March 2024
Danish
Born March 1964 (62)
Edwards, Greg
Director · Appointed 18 May 2023
British
Born February 1988 (38)
Oosting, Harald
Director · Appointed 11 September 2018
Dutch
Born January 1973 (53)
Wright, David Julian, Mr.
Secretary · Appointed 1 May 2016
Director · Appointed 15 December 2015
British
Born January 1965 (61)
Director · Appointed 28 May 2015
British
Born October 1966 (60)
Director · Appointed 1 October 2013
British
Born May 1973 (53)
Director · Appointed 10 July 2013
British
Born March 1975 (51)
Officer history (9 former)
22 September 2025
30 May 2024
6 April 2024
Resigned Berryman, Jacqueline as Director
18 March 2024
Appointed Lykke Bach, Kirsten as Director
1 January 2024
18 May 2023
Appointed Edwards, Greg as Director
11 September 2018
Appointed Oosting, Harald as Director
21 November 2017
1 March 2017
2 July 2016
1 May 2016
Appointed Wright, David Julian, Mr. as Secretary
15 December 2015
28 May 2015
28 May 2015
Appointed Berryman, Jacqueline as Director
12 May 2015
12 May 2015
Resigned Brander, Simon Alan as Director
25 September 2014
20 September 2014
19 September 2014
Resigned Swiney, Michael George Peter as Director
16 September 2014
1 January 2014
Appointed Brander, Simon Alan as Director
1 October 2013
1 October 2013
1 October 2013
1 October 2013
10 July 2013
10 July 2013
Appointed Swiney, Michael George Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Julian Wright
Individual · Notified 1 July 2016
Has significant influence or control
British
Born April 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £55,625
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £66,033 | £64,673 | £68,764 | £58,463 | £24,293 | £15,313 |
| Debtors | £10,408 | £4,474 | £4,934 | £4,875 | £7,581 | £5,263 |
| Cash | £55,625 | £60,199 | £63,830 | £53,588 | £16,712 | £10,050 |
| Creditors (< 1 year) | £40,083 | £36,173 | £37,165 | £32,012 | £7,995 | £4,382 |
| Net Current Assets | £25,950 | £28,500 | £31,599 | £26,451 | £16,298 | £10,931 |
| Shareholder Funds | £25,950 | £28,500 | £31,599 | £26,451 | £16,298 | £10,931 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 5 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 20 June 2025 | Appointment of a director |
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