VALEO SERVICE UK LIMITED
Get an alert when VALEO SERVICE UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£31M
+9.4% vs 2023
Employees
43
+7.5% vs 2023
Profit before tax
£4M
-1.6% vs 2023
Name history
Renamed 3 times since incorporation
- VALEO SERVICE UK LIMITED 2002-08-01 → present
- VALEO DISTRIBUTION (UK) LIMITED 1988-01-04 → 2002-08-01
- S.E.V. (UK) LIMITED 1981-12-31 → 1988-01-04
- CIBIE (UK) LIMITED 1969-06-23 → 1981-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £34,566,000 | £34,847,000 | |
| Operating profit | £2,485,000 | £2,060,000 | |
| Profit before tax | £3,606,000 | £3,550,000 | |
| Net profit | £3,117,000 | £2,633,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £27,958,000 | £30,591,000 | |
| Net assets | £27,958,000 | £30,591,000 | |
| Equity | £27,958,000 | £30,591,000 | |
| Average employees | 40 | 43 | |
| Wages | £1,724,000 | £1,962,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.2% | 5.9% | |
| Net margin | 9.0% | 7.6% | |
| Return on capital employed | 8.9% | 6.7% | |
| Current ratio | 3.31x | 3.26x | |
| Interest cover | 99.40x | 85.83x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has more than adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Valeo Management Service company, as part of the simplification of the group's activities in the UK, transferred its employees, trade and assets to Valeo Service UK in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAZEAU, Manuel Alain Yves | Director | 2017-09-04 | May 1974 | French |
| SWANN, Andrew William | Director | 2017-11-14 | Sep 1969 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAKIN, Alan William | Secretary | 1999-01-15 | 2001-10-01 |
| DUBOIS, Marc | Secretary | 1997-07-11 | 1999-01-15 |
| FEMIA, Matthew | Secretary | 2004-07-12 | 2004-11-30 |
| GOMES, Davy | Secretary | 2001-10-01 | 2004-04-21 |
| SPENCER, Julian Robert | Secretary | — | 1997-07-11 |
| BIRKETT LONG SECRETARIES LIMITED | Corporate Secretary | 2004-12-08 | 2008-04-15 |
| BASSIEUX, Bernard Jacques Marcel | Director | 2011-01-25 | 2015-09-01 |
| BOUCTOT, Gerard | Director | 2001-10-01 | 2002-05-06 |
| BRION, Patrice | Director | 2003-06-02 | 2005-02-22 |
| DE FOUGIERES, Guillaume | Director | 1999-01-22 | 2000-01-07 |
| DE LA SERVE, Robert | Director | 2005-04-29 | 2016-01-01 |
| DUBOIS, Marc | Director | — | 1999-01-15 |
| EVERITT, Phillip James | Director | 2013-06-03 | 2017-11-14 |
| FABRIS, Claude | Director | 1994-07-01 | 1999-09-23 |
| HENRY, Peter | Director | 1998-05-11 | 2012-04-30 |
| HUYGHE, Philippe | Director | 2002-05-06 | 2002-10-10 |
| JEANSON, Antoine Marie Daniel | Director | 2001-10-01 | 2004-10-29 |
| JOHNS, Duncan Edward | Director | 2002-10-10 | 2003-04-30 |
| KISHOR, Roy, Mr. | Director | — | 1997-09-22 |
| LANNEGRACE, Patrick | Director | 2008-01-14 | 2011-01-25 |
| LARTET, Daniel | Director | — | 1992-02-04 |
| LE BOURHIS, Mathieu | Director | 2007-08-27 | 2008-01-14 |
| MARSHALL, Jeremy Robert | Director | 1997-09-22 | 2002-07-31 |
| MELICE, Vincent Guy Ferrand | Director | 2000-01-07 | 2001-10-01 |
| MINGUET, Luc Marie Gaston Fernand | Director | 2000-03-29 | 2001-10-01 |
| MYHRE, Hugo Lous | Director | 2015-09-01 | 2017-09-04 |
| PLANCHARD, Henri | Director | — | 1994-07-01 |
| PLANCHON, Edouard | Director | — | 1997-09-22 |
| ROBINSON, Matthew Stephen | Director | 2012-05-01 | 2012-11-30 |
| SCHONLANK, Menno | Director | 2016-01-01 | 2021-06-15 |
| VALIRON, Arnaud Charles Bruno | Director | 2004-10-29 | 2007-08-27 |
| VERET, Xavier | Director | 2005-02-22 | 2005-04-29 |
| VILATTE, Michel Jacques | Director | 1999-09-29 | 2000-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valeo Sa | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-08-26 | CH01 | officers | Change person director company with change date | |
| 2021-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | AA | accounts | Accounts with accounts type full | |
| 2019-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-06 | AA | accounts | Accounts with accounts type full | |
| 2018-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
+0.8%
£34,566,000 £34,847,000
-
Cash
—
Not reported
-
Net assets
+9.4%
£27,958,000 £30,591,000
-
Employees
+7.5%
40 43
-
Operating profit
-17.1%
£2,485,000 £2,060,000
-
Profit before tax
-1.6%
£3,606,000 £3,550,000
-
Wages
+13.8%
£1,724,000 £1,962,000
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