Website & contact details
- Group website
- The site of this company’s group or brand.
Hendrik Veder Group UK Limited
- Incorporated
- 22 May 2001 (25 years)
- Previously known as
- Ropequip UK Limited (until 31 March 2015)Industrial Ropes Limited (until 3 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lisa BeattieStewart Groves
- Controlled by
- Inrove B.V.Active Capital Company Fund I B.V.
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 7 Woodside RoadBridge Of Don Industrial EstateAberdeenAB23 8EF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Beattie, Lisa
Director · Appointed 30 September 2025
British
Born March 1976 (50)
Groves, Stewart
Director · Appointed 7 April 2025
British
Born May 1980 (46)
Officer history (15 former)
30 September 2025
Appointed Beattie, Lisa as Director
17 April 2025
Resigned Zonneveld, Engelbertus Albertus Maria as Director
7 April 2025
Appointed Groves, Stewart as Director
30 June 2020
1 June 2020
Appointed Zonneveld, Bertwin as Director
1 June 2020
Resigned Zonneveld, Bertwin as Director
1 June 2020
Appointed Zonneveld, Engelbertus Albertus Maria as Director
13 January 2020
18 May 2018
Resigned Easter, Amanda Louise as Director
3 April 2018
5 October 2017
9 May 2017
16 February 2017
Resigned Reinink, Berend Hendrik Willem as Director
8 February 2017
Resigned Barlow, William John as Director
8 February 2017
Resigned Barlow, William John as Secretary
5 July 2016
Appointed Easter, Amanda Louise as Director
1 February 2014
1 February 2013
Appointed Reinink, Berend Hendrik Willem as Director
1 January 2013
Resigned Hubregtse, Johan Ludewijk as Director
1 January 2013
Resigned Van Kooten, Cornelis as Director
1 January 2013
Resigned Van Der Meer, Johannes Jacobus as Director
30 April 2009
Resigned Nagtegaal, Aart Dirk Nocolaas as Director
22 May 2001
22 May 2001
Appointed Hubregtse, Johan Ludewijk as Director
22 May 2001
Appointed Van Der Meer, Johannes Jacobus as Director
22 May 2001
Appointed Nagtegaal, Aart Dirk Nocolaas as Director
22 May 2001
Appointed Van Kooten, Cornelis as Director
22 May 2001
22 May 2001
Appointed Barlow, William John as Secretary
22 May 2001
22 May 2001
Appointed Barlow, William John as Director
22 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Inrove B.V.
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 53693728
Active Capital Company Fund I B.V.
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 32171847
Former controllers (1)
1 March 2026
Ceased Hendrik Veder Group Holding B.V. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £729,452
- Cash
- £212,755
- Profit
- (£213,247)
- Employees
- 33
- Return on Equity
- -29%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £587,010 | £566,053 | £1,244,199 | £1,351,148 |
| Current Assets | £2,812,008 | £1,861,427 | ||
| Debtors | £1,918,019 | £1,765,594 | £1,041,702 | |
| Cash | £212,755 | £496,315 | £111,589 | £119,139 |
| Creditors (< 1 year) | £1,636,407 | £2,930,469 | £2,226,712 | |
| Creditors (> 1 year) | £1,175,244 | |||
| Net Current Assets | (£118,461) | (£365,285) | ||
| Net Assets | £729,452 | £985,863 | ||
| Shareholder Funds | £729,452 | £1,125,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 28 May 2026 | Cessation of a person with significant control | |||
| 30 September 2025 | Appointment of a director | |||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 28 April 2025 |
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