VEE BEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+3.9% vs 2023
Employees
0
Average over period
Profit before tax
£54K
+5,500% vs 2023
Name history
Renamed 1 time since incorporation
- VEE BEE LIMITED 1979-12-31 → present
- FILTRATION & VALVES LIMITED 1957-06-24 → 1979-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,000 | -£1,000 | |
| Profit before tax | -£1,000 | £54,000 | |
| Net profit | — | £40,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,030,000 | £1,070,000 | |
| Equity | £1,030,000 | £1,070,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- VEE BEE LIMITED · parent
- Vee Bee Filtration UK Ltd 100%
- Filtration and Valves Ltd 100%
Significant events
- “On 1 January 2024, the trade and assets of Vee Bee Filtration UK Limited were transferred to Trelleborg Westbury Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELCOCK, Ian | Secretary | 2020-04-08 | — | — |
| HEPWORTH, Richard | Director | 2024-02-02 | Jun 1968 | English |
| KEENAN, Gary | Director | 2024-02-02 | Apr 1973 | English |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, John Lawrence | Secretary | — | 2017-03-27 |
| BOLTON, William Kenneth, Dr | Director | — | 2017-03-27 |
| BRADLEY, Jacqueline Fleur Austin | Director | 1997-01-01 | 2000-10-14 |
| BRADLEY, Michael Vickery | Director | — | 2017-03-27 |
| BRADLEY, Robert Vickery | Director | 1995-09-14 | 2017-03-27 |
| BRADLEY, Rose | Director | — | 2005-04-08 |
| COTTE, Philippe | Director | 2020-03-30 | 2022-04-15 |
| DALTON, John Lawrence | Director | — | 2002-02-16 |
| DRACKLEY, David Gilbert | Director | — | 1995-12-31 |
| GRAHS, Charlotta Ingrid | Director | 2019-07-10 | 2020-03-30 |
| HAGENBERG, Hendrik Willem | Director | 2020-03-30 | 2024-02-02 |
| HALE, Simon John | Director | 2017-04-26 | 2020-03-30 |
| HALE, Simon John | Director | 1998-06-01 | 2002-02-16 |
| HARTMAN, Mike | Director | 2018-10-08 | 2019-10-31 |
| HILL, David Robert | Director | 2017-03-27 | 2020-08-31 |
| JOHANSSON, Niklas Anders | Director | 2019-07-10 | 2020-03-30 |
| LEIJONBERG, Ivar Lars | Director | 2019-07-10 | 2020-03-30 |
| NOAKES, Michael John | Director | 2017-04-26 | 2020-03-30 |
| NOAKES, Michael John | Director | 1992-01-01 | 2002-02-16 |
| SMITH, Roy | Director | — | 1995-09-14 |
| TEAHAN, Corey Luke | Director | 2022-05-18 | 2024-02-02 |
| WALL, Catherine Alison | Director | 2017-03-27 | 2019-07-10 |
| WILKS, Christopher John | Director | 2017-03-27 | 2018-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Copper Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-27 | Active |
Filing timeline
Last 20 of 175 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-23 RESOLUTIONS Resolution
- 2020-12-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-22 | MA | incorporation | Memorandum articles | |
| 2020-12-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.9%
£1,030,000 £1,070,000
-
Employees
—
Not reported
-
Operating profit
0%
-£1,000 -£1,000
-
Profit before tax
+5,500%
-£1,000 £54,000
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