VAN DE VELDE UK LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Company Number: 03696570
Incorporation date: 18-Jan-1999
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
14142 Manufacture of women's underwear





SUMMARY

This company is 25.2 years old and is currently liquidation. It is controlled by Van De Velde Nv. The company has positive equity (net assets) of GBP 436.1 thousand which has increased from GBP 417.9 thousand in the previous year. The latest reported revenue figure is GBP 256.2 thousand which is up 10% on previous year's figure of GBP 235 thousand. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 256,241 23,038 31 4,877 18,192
31-Dec-2020 GBP 234,993 20,893 251 4,702 16,442


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 129,375 486,906 50,826 1 436,079 436,080
31-Dec-2020 GBP 69,121 452,913 35,025 1 417,887 417,888

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active KAREL VERLINDE COMMV 09 Oct 2020 1 - 11 (50.0%)
Active Hedwig Karel SCHOCKAERT 04 Feb 2019 Supply Chain Director Belgian 1 - 01 (100.0%)
Resigned Olivier Geoffroy MARCHAND 01 Jul 2017 04 Feb 2019 Country Manager Uk And France (Sales) French 0 - 11 (100.0%)
Resigned Isabelle MASSAGÉ 31 Dec 2014 01 Jul 2017 Director Belgian 0 - 11 (100.0%)
Resigned Herman Jozef Margriet VAN DE VELDE 30 Sep 2009 31 Dec 2014 Managing Director Belgian 0 - 11 (100.0%)
Active VAN DE VELDE NV 22 Jan 1999 1 - 01 (100.0%)
Resigned Barbara REEVES 18 Jan 1999 22 Jan 1999 British 0 - 19386 (44.6%)
Resigned Michael William RICH 18 Jan 1999 22 Jan 1999 British 0 - 16771 (42.5%)
Resigned MITRE SECRETARIES LIMITED 18 Jan 1999 30 Dec 2022 18 - 837465 (54.4%)
Number of active directors: 3
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 83.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RIGBY AND PELLER LIMITED (00707368) - Active
VAN DE VELDE UK LIMITED (03696570) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VAN DE VELDE UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 14142 Manufacture of women's underwear)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WACOAL EMEA LTD THE CORSETRY FACTORY, ROTHWELL ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2PG 00171167 2018-03-31 60,453,000 3,772,000
METROID 2247 LTD 65 LONDON WALL, LONDON, LONDON WALL, LONDON, ENGLAND, EC2M 5TU 06008574 2018-11-30 206,739 0 15120-Manufacture of luggage, handbags and the like, saddlery and harness
62020-Information technology consultancy activities
LAE PRODUCTS LTD 3 DENNIS, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 2RE 09135880 2018-07-31 98,556 0
TEASELED LIMITED 23 HARTREE WAY, KESGRAVE, IPSWICH, SUFFOLK, IP5 2DY 08992510 2019-04-30 10,197 0 14190-Manufacture of other wearing apparel and accessories not elsewhere classified
47820-Retail sale via stalls and markets of textiles, clothing and footwear
47910-Retail sale via mail order houses or via Internet
SPS TRADE LTD C/O EVLA, 30, WORTHING ROAD, HORSHAM, ENGLAND, RH12 1SL 09010165 2018-04-30 2,887 0 14390-Manufacture of other knitted and crocheted apparel
SIERRA MAY LTD 86-90 PAUL STREET, PAUL STREET, LONDON, ENGLAND, EC2A 4NE 09025682 2017-05-31 334 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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