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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-20

Overdue

Watchouts

2 items

Cash

£10K

-5.4% vs 2023

Net assets

-£362K

-4.5% vs 2023

Employees

Average over period

Profit before tax

-£15K

-376.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£328-£8,449
Profit before tax -£3,130-£14,925
Net profit -£4,197-£15,562
Cash £10,785£10,199
Total assets less current liabilities -£346,829-£362,391
Net assets -£346,829-£362,391
Equity -£346,829-£362,391
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 2023-12-312024-12-31
Return on capital employed 0.1%2.3%
Gearing (liabilities / total assets) 3315.8%3653.2%
Current ratio 0.03x0.03x
Interest cover -0.12x-1.30x

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 1 January 2018, the Company's trade, operating assets and employees were transferred to another Applus Group company, Applus UK Ltd. Accordingly, the financial statements have been prepared on a basis other than going concern.”

Group structure

  1. VELOSI CERTIFICATION BUREAU LIMITED · parent
    1. Velosi Quality Management International L.L.C 0.49% · United Arab Emirates · Provision of certification, engineering and inspection services
    2. Velosi CBL (M) SDN, BHD 1% · Malaysia · Provision of equipment inspection services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
HILL, John David Secretary 2023-04-08
GHAZALEH, Darren Basil Abu Director 2023-04-08 Jun 1973 British
MAYOR BALVIS, Julian Director 2024-05-17 May 1969 Spanish
Show 15 resigned officers
Name Role Appointed Resigned
AGUILO BARCELO, Pedro Juan Secretary 2017-01-31 2023-04-08
COLES, Martin James Secretary 2000-09-02 2016-12-21
HUSSEY, Evelyn Secretary 1999-01-15 2000-04-06
KUGADASON, Nagaratnam Secretary 2000-04-06 2005-07-01
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-15 1999-01-15
AGUILO BARCELO, Pedro Juan Director 2015-09-09 2023-04-08
ARMAS, Ramon Fernandez Director 2014-09-01 2021-04-22
COLES, Martin James Director 2011-04-18 2016-12-21
COLES, Sheila Director 2006-04-06 2006-09-01
JALIL, Nabil Abdul, Dr Director 2006-04-06 2014-09-01
OOI, Soon Teik Director 2006-06-06 2011-04-18
SERRANO, Javier Lopez Director 2023-04-08 2025-12-10
VAN DER PUT, Dirk Marinus Dominicus Director 2023-04-08 2024-05-17
VINCENT, Joseph Thomas Director 1999-01-15 2014-12-01
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-01-15 1999-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Velosi Europe Limited Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-11-27 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-05-31 AP01 officers Appoint person director company with name date PDF
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 AP03 officers Appoint person secretary company with name date PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2023-04-14 TM02 officers Termination secretary company with name termination date PDF
2023-01-30 AA accounts Accounts with accounts type full
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 DISS40 gazette Gazette filings brought up to date
2021-12-29 AA accounts Accounts with accounts type full
2021-11-30 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page