VELOSI EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
+2.4% vs 2023
Employees
—
Average over period
Profit before tax
£84K
+0.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 31 May 2019 Velosi Europe Limited was combined with other entities in the Applus Group to create a single entity to better serve our customer bases in the Energy and Industry markets. The company's trade and employees were transferred to Applus UK Limited. As a result of this transaction, the company has ceased to trade. Accordingly, the financial statements have been prepared on a basis other than going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.
Name history
Renamed 1 time since incorporation
- VELOSI EUROPE LIMITED 1994-09-23 → present
- INSCAN LIMITED 1993-12-13 → 1994-09-23
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 | -£1,300 | -£5,000 | |
| Profit before tax | £83,125 | £83,537 | |
| Net profit | £46,242 | £48,680 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,001,018 | £2,049,698 | |
| Net assets | £2,001,018 | £2,049,698 | |
| Equity | £2,001,018 | £2,049,698 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | |
| Gearing (liabilities / total assets) | 12.9% | 14.1% | |
| Current ratio | 7.77x | 7.11x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 31 May 2019 Velosi Europe Limited was combined with other entities in the Applus Group to create a single entity to better serve our customer bases in the Energy and Industry markets. The company's trade and employees were transferred to Applus UK Limited. As a result of this transaction, the company has ceased to trade. Accordingly, the financial statements have been prepared on a basis other than going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.”
Group structure
- VELOSI EUROPE LIMITED · parent
- Velosi Certification Bureau Limited 100%
- Velosi CBL (M) SDN, BHD 100%
- Velosi do Brasil Ltd 100%
Significant events
- “In May 2019 all employees and trading assets of Velosi Europe Limited was combined with other entities in the Applus Group to create a single entity, Applus UK Limited to better serve our customer bases in the Energy and Industry markets. The company then effectively became dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, John David | Secretary | 2022-03-31 | — | — |
| GHAZALEH, Darren Basil Abu | Director | 2022-05-16 | Jun 1973 | British |
| MAYOR BALVIS, Julian | Director | 2024-12-19 | May 1969 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFFERTY, Terence Colvin | Secretary | 2016-03-15 | 2022-03-31 |
| RICHMOND-KNIGHT, Antonia Jane | Secretary | 1993-12-13 | 2005-07-07 |
| UPTON, Benjamin | Secretary | 2002-02-26 | 2016-03-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-13 | 1993-12-13 |
| CODSI, Alexander | Director | 1993-12-13 | 1994-09-30 |
| COLES, Martin James | Director | 2005-07-07 | 2016-03-15 |
| HANNAH, Neil Roberts | Director | 2016-03-15 | 2018-07-27 |
| HENDERSON, Nicolas John | Director | 2018-07-27 | 2021-11-23 |
| HEPWORTH, John Peter | Director | 2008-05-01 | 2011-04-06 |
| RICHMOND, Terence James | Director | 1994-09-30 | 2005-07-07 |
| UPTON, Benjamin | Director | 2008-05-01 | 2016-03-15 |
| VAN DER PUT, Dirk Marinus Dominicus | Director | 2021-09-06 | 2024-05-17 |
| VOULON, Sijtze | Director | 2016-03-15 | 2018-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-12-13 | 1993-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Velosi Europe (Luxembourg) Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Active |
| Applus Velosi S.A.R.L | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-16 | 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.4%
£2,001,018 £2,049,698
-
Employees
—
Not reported
-
Operating profit
-284.6%
-£1,300 -£5,000
-
Profit before tax
+0.5%
£83,125 £83,537
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