Volac Milk Replacers Limited

Active15085905 Private limited company
Incorporated
21 August 2023 (3 years)
Previously known as
Applebranch Enterprises Limited (until 6 November 2023)
Industry
Manufacture of other milk products (10519)
Manufacture of prepared feeds for farm animals (10910)
Directors
Maarten Belgers
Erik Alexander Buijs
Controlled by
Hans Rudolf Buijs
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 March 2024
Belgers, Maarten
Director · Appointed 22 December 2023
Dutch
Born October 1966 (60)
Buijs, Erik Alexander
Director · Appointed 22 December 2023
Dutch
Born April 1970 (56)
Officer history (2 former)
14 March 2024
Appointed Vistra Cosec Limited as Corporate Secretary
22 December 2023
Appointed Belgers, Maarten as Director
22 December 2023
Appointed Buijs, Erik Alexander as Director
22 December 2023
Resigned Neville, David Christopher as Director
22 December 2023
Resigned Frampton, Paul as Director
22 November 2023
Appointed Neville, David Christopher as Director
21 August 2023
Appointed Frampton, Paul as Director

Ownership 1 active

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

Hans Rudolf Buijs
Individual · Notified 22 December 2023
Has significant influence or control
Dutch
Born October 1943 (83)
Former controllers (1)
22 December 2023
Ceased Volac International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£24,045,749
Cash
£2,038,076
Profit
£2,629,777
Employees
24
Debt Ratio
26%
Current Ratio
3.3x
Return on Equity
11%
Balance sheet detail
2024
Fixed Assets£4,100,141
Current Assets£28,531,158
Cash£2,038,076
Creditors (< 1 year)£8,585,550
Net Current Assets£19,945,608
Net Assets£24,045,749
Shareholder Funds£24,045,749

Filings 27

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
28 April 2026Secretary's details changed
19 September 2025Group of companies' accounts31 December 2024
21 August 2025Confirmation statement with no updates21 August 2025
20 September 2024Second filing of Confirmation Statement21 August 2024
Show all 27 filings

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