V.U.K. HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£4M
+3% vs 2023
Net assets
£45M
+39.6% vs 2023
Employees
247
-7.5% lowest in 4 filed years
Profit before tax
£13M
+5,680.5% vs 2023
Name history
Renamed 1 time since incorporation
- V.U.K. HOLDINGS LIMITED 1979-12-31 → present
- VELUX COMPANY LIMITED (THE) 1954-06-25 → 1979-12-31
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £508,998 | £545,252 | |
| Operating profit | — | — | -£1,065,777 | -£723,160 | |
| Profit before tax | — | — | -£239,143 | £13,345,306 | |
| Net profit | — | — | -£225,742 | £13,166,454 | |
| Cash | — | — | £3,800,000 | £3,914,474 | |
| Total assets less current liabilities | — | — | £29,809,995 | £42,824,967 | |
| Net assets | — | — | £32,173,718 | £44,910,422 | |
| Equity | — | — | £32,173,718 | £44,910,422 | |
| Average employees | 259 | 270 | 267 | 247 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -209.4% | -132.6% | |
| Net margin | — | — | -44.4% | 2414.7% | |
| Return on capital employed | — | — | -3.6% | -1.7% | |
| Gearing (liabilities / total assets) | — | — | -6.2% | -3.5% | |
| Current ratio | — | — | 43.17x | 62.22x | |
| Interest cover | — | — | -18.65x | -9.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the going concern assessment, the directors are satisfied that the company has sufficient resources to continue in operational existence for the foreseeable future, which is for the period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- V.U.K. HOLDINGS LIMITED · parent
- VELUX Company Ltd 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Corporate Secretary | 2021-01-01 | — | — |
| CHRISTENSEN, Claus Huus Skov | Director | 2023-05-01 | Sep 1971 | Danish |
| HJORT, Malene | Director | 2023-05-01 | Feb 1971 | Danish |
| LARSEN, Ralf Brandt | Director | 2026-02-03 | Dec 1975 | Danish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1998-03-13 | 1999-02-11 |
| DUNDAS & WILSON CS | Corporate Secretary | 1994-03-15 | 1998-03-13 |
| WJM SECRETARIES LIMITED | Corporate Secretary | 2004-03-19 | 2021-01-01 |
| WRIGHT JOHNSTON & MACKENZIE | Corporate Secretary | 1999-02-11 | 2004-03-19 |
| BANG, Peter | Director | 2013-06-24 | 2021-01-01 |
| COLLET, Harald Johan Holger | Director | — | 2006-03-07 |
| DERQUI, Pedro Poole | Director | 2017-06-01 | 2018-07-31 |
| GAMMELGAARD, Ulrich | Director | 2021-01-01 | 2023-05-01 |
| KANN-RASMUSSEN, Lars Erik | Director | — | 2001-03-15 |
| LEEDER, Scott Allen, Mr. | Director | 2021-01-01 | 2022-09-01 |
| MEYER, David | Director | 2006-03-07 | 2013-04-24 |
| MORTENSEN, Anders | Director | 2023-05-01 | 2026-02-03 |
| OBSZARSKI, Jaroslaw | Director | 2021-01-01 | 2023-05-01 |
| RASMUSSEN, Mick Schou | Director | 2018-08-01 | 2021-01-01 |
| RIDDLE, Keith Kendall | Director | 2015-04-16 | 2021-01-01 |
| TANG-JENSEN, Jorgen | Director | 1998-03-13 | 2015-04-16 |
| THOMSEN, Bjarne Graabaek | Director | — | 2006-03-07 |
| VESTERGAARD, Anders Dam | Director | 2021-01-01 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jens Villum Kann-Rasmussen | Individual | Significant influence | 2025-06-03 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.1%
£508,998 £545,252
-
Cash
+3%
£3,800,000 £3,914,474
-
Net assets
+39.6%
£32,173,718 £44,910,422
-
Employees
-7.5%
267 247
lowest in 4 filed years
-
Operating profit
+32.1%
-£1,065,777 -£723,160
-
Profit before tax
+5,680.5%
-£239,143 £13,345,306
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers