VERSUNI UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£405K
-42.9% vs 2023
Employees
23
+4.5% vs 2023
Profit before tax
-£304K
-415.3% vs 2023
Name history
Renamed 1 time since incorporation
- VERSUNI UK LIMITED 2023-05-29 → present
- PHILIPS DOMESTIC APPLIANCES UK LIMITED 2020-07-03 → 2023-05-29
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,430,000 | £28,462,000 | |
| Operating profit | £255,000 | £374,000 | |
| Profit before tax | -£59,000 | -£304,000 | |
| Net profit | -£84,000 | -£304,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £709,000 | £405,000 | |
| Net assets | £709,000 | £405,000 | |
| Equity | £709,000 | £405,000 | |
| Average employees | 22 | 23 | |
| Wages | £1,690,000 | £1,757,000 |
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 |
|---|---|---|---|
| Operating margin | 1.2% | 1.3% | |
| Net margin | -0.4% | -1.1% | |
| Return on capital employed | 36.0% | 92.3% | |
| Current ratio | 1.02x | 1.01x | |
| Interest cover | 0.81x | 0.55x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is expected to continue to generate positive operational cash flows on its own account for the foreseeable future. On the basis of their assessment of the company's financial position, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “2024 was a year in which the Company had to respond to significant changes in the markets in which it was active, while keeping its strategic direction and continuing its transformation process.”
- “The impact of recent political and economical matters, in particular the Russian invasion of Ukraine and rising inflation, on the UK economy remains uncertain and difficult to assess in terms of duration and severity. The effect on markets and cost of living may have an adverse impact on the company including future cash flows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVES, Tiago | Director | 2024-04-01 | May 1977 | Portuguese |
| ANDERTON, Jeanette | Director | 2023-04-21 | Mar 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Louise Helen | Director | 2020-07-03 | 2021-06-30 |
| DE ZORDO ZORZA, Massimo | Director | 2021-07-01 | 2023-03-29 |
| MCFEE, Ritchie | Director | 2021-07-01 | 2023-08-24 |
| MESHER, Neil Anthony | Director | 2020-07-03 | 2021-06-30 |
| VAN DEN OUWELAND, Mark Michael Cornelis | Director | 2021-07-01 | 2022-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Versuni Holding B.V | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Ceased 2021-07-01 |
| Colm John O'Connell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Active |
| Philips Electronics Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-03 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
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
+32.8%
£21,430,000 £28,462,000
-
Cash
—
Not reported
-
Net assets
-42.9%
£709,000 £405,000
-
Employees
+4.5%
22 23
-
Operating profit
+46.7%
£255,000 £374,000
-
Profit before tax
-415.3%
-£59,000 -£304,000
-
Wages
+4%
£1,690,000 £1,757,000
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