VAN DER VLIST UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HLAS Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “D Van Der Vlist - resigned 11 October 2025”
- “Van Der Vlist Transportgroep B.V. - appointed 11 October 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DER VLIST, Klaas | Director | 2001-08-14 | Aug 1967 | Dutch |
| VAN DER VLIST TRANSPORTGROEP B.V. | Corporate Director | 2025-10-11 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSBY, Lynda Wyn | Secretary | 2001-07-17 | 2002-03-12 |
| KELSEY, Kevin | Secretary | 2002-03-12 | 2016-04-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-17 | 2001-07-17 |
| CROSBY, Eric Andrew | Director | 2001-07-17 | 2004-01-31 |
| KELSEY, Kevin | Director | 2001-08-28 | 2016-04-13 |
| VAN BUUREN, Aart | Director | 2001-08-03 | 2009-09-07 |
| VAN DER VLIST, Dirk | Director | 2001-08-03 | 2025-10-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-17 | 2001-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van Der Vlist Transport Group | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-13 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-19 | AA | accounts | Accounts with accounts type full | |
| 2019-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-04-25 | AA | accounts | Accounts with accounts type full | |
| 2017-08-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one