VELOSI CERTIFICATION BUREAU LIMITED
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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
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
-
Confirmation statement overdue
Due 2026-04-20.
-
Material uncertainty over going concern
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.
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 | -£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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.1% | 2.3% | |
| Gearing (liabilities / total assets) | 3315.8% | 3653.2% | |
| Current ratio | 0.03x | 0.03x | |
| 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
- VELOSI CERTIFICATION BUREAU LIMITED · parent
- Velosi Quality Management International L.L.C 0.49%
- Velosi CBL (M) SDN, BHD 1%
Significant events
- “Velosi Certification Bureau Limited was non trading throughout the year and deemed effectively dormant.”
- “On 1 January 2018 the Company ceased trading. All employees and trading assets were transferred to Applus UK Limited at this date. Velosi Certification Bureau Limited is operationally dormant.”
- “Velosi Quality Management International L.L.C - liquidated in 2024”
- “Velosi CBL (M) SDN, BHD-under liquidation”
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 | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-5.4%
£10,785 £10,199
-
Net assets
-4.5%
-£346,829 -£362,391
-
Employees
—
Not reported
-
Operating profit
-2,475.9%
-£328 -£8,449
-
Profit before tax
-376.8%
-£3,130 -£14,925
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