VAN HESSEN UK CASINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£106K
-62.7% vs 2023
Net assets
£7M
+5.5% vs 2023
Employees
11
+10% vs 2023
Profit before tax
£489K
+884.5% vs 2023
Name history
Renamed 2 times since incorporation
- VAN HESSEN UK CASINGS LTD 2018-04-23 → present
- ORIS LIMITED 1986-07-02 → 2018-04-23
- TRAVISCOT LIMITED 1979-06-01 → 1986-07-02
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£62,290 | £488,655 | |
| Net profit | — | -£52,115 | £366,446 | |
| Cash | — | £282,977 | £105,535 | |
| Total assets less current liabilities | — | £6,678,068 | £7,043,416 | |
| Net assets | — | £6,655,273 | £7,021,719 | |
| Equity | — | £6,655,273 | £7,021,719 | |
| Average employees | — | 10 | 11 | |
| Wages | — | £278,137 | £242,674 |
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
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REMMER, Marie | Secretary | 2015-12-08 | — | — |
| GIBLIN, Michael | Director | 2020-03-17 | Dec 1981 | British |
| VAN BOXTEL, Hendrikus Joannes Antonius | Director | 2018-10-10 | Apr 1968 | Dutch |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Kim Edward | Secretary | 2001-12-01 | 2002-03-21 |
| GREAVES, Anthony Stewart | Secretary | 2005-06-08 | 2015-12-08 |
| HARDING, David John | Secretary | — | 1995-08-30 |
| HYDE, Edward | Secretary | 2000-07-01 | 2001-11-30 |
| STANGER, Claire | Secretary | 1995-09-01 | 2000-06-30 |
| TURNBULL, Lorraine | Secretary | 2002-03-20 | 2005-07-31 |
| HANSEN, Johannes Frederik | Director | 1999-06-01 | 2001-01-01 |
| LANSOR, Graeme Ronald | Director | 2001-01-01 | 2002-11-01 |
| PEARCE, Barry Stephen | Director | 1992-07-01 | 1992-11-14 |
| SCHOUTEN, Robert Martijn | Director | 2017-06-01 | 2020-03-17 |
| SIMON, Elliot Joseph | Director | 2009-05-14 | 2015-12-08 |
| SMITH, Alan Margetson | Director | — | 1995-06-19 |
| TROMP, Martinus Cornelis | Director | 2015-12-08 | 2017-05-31 |
| VAN EEGHEN, Adriaan Quirinus | Director | 2002-11-01 | 2009-06-22 |
| VAN EEGHEN, Adriaan Quirinus | Director | 1992-11-14 | 1999-06-01 |
| VAN HESSEN, Paul Julius Alexander | Director | 1992-07-01 | 1999-06-01 |
| WHEATLEY, Arthur Suttle | Director | — | 1997-08-04 |
| WHEATLEY, Darren Paul | Director | 1997-08-01 | 2001-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van Hessen Uk Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-02 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-06 | AA | accounts | Accounts with accounts type full | |
| 2020-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-07 | AA | accounts | Accounts with accounts type small | |
| 2018-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-29 | CH01 | officers | Change person director company with change date | |
| 2018-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2018-04-26 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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
-62.7%
£282,977 £105,535
-
Net assets
+5.5%
£6,655,273 £7,021,719
-
Employees
+10%
10 11
-
Profit before tax
+884.5%
-£62,290 £488,655
-
Wages
-12.8%
£278,137 £242,674
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers