VAN HESSEN UK CASINGS LTD
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Cash
£209k
+97.6% vs 2024
Net assets
£7.3m
+4.2% vs 2024
Employees
12
+9.1% vs 2024
Profit before tax
£174k
-64.5% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,031,247 | £6,774,817 | -3.6% | |
| Operating profit | £391,111 | £67,908 | -82.6% | |
| Profit before tax | £488,655 | £173,551 | -64.5% | |
| Net profit | £366,446 | £293,770 | -19.8% | |
| Cash | £105,535 | £208,518 | +97.6% | |
| Total assets less current liabilities | £7,043,416 | £7,334,672 | +4.1% | |
| Net assets | £7,021,719 | £7,315,489 | +4.2% | |
| Equity | £7,021,719 | £7,315,489 | +4.2% | |
| Average employees | 11 | 12 | +9.1% | |
| Wages | £242,674 | £238,682 | -1.6% | |
| Directors' remuneration | £104,862 | £149,230 | +42.3% | |
| Directors' pension contributions | £4,709 | £5,433 | +15.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 5.6% | 1.0% | |
| Net margin | 5.2% | 4.3% | |
| Return on capital employed | 5.6% | 0.9% | |
| Gearing (liabilities / total assets) | 7.8% | 8.0% | |
| Current ratio | 12.99x | 12.72x |
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.
Name history
Renamed 2 times since incorporation
- VAN HESSEN UK CASINGS LTD 2018-04-23 → present
- ORIS LIMITED 1986-07-02 → 2018-04-23
- TRAVISCOT LIMITED 1979-06-01 → 1986-07-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BK Plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REMMER, Marie | Secretary | 2015-12-08 | — | — |
| GIBLIN, Michael | Director | 2020-03-17 | Dec 1981 | British |
| VAN BOXTEL, Hendrikus Joannes Antonius | Director | 2018-10-10 | Apr 1968 | Dutch |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Kim Edward | Secretary | 2001-12-01 | 2002-03-21 |
| GREAVES, Anthony Stewart | Secretary | 2005-06-08 | 2015-12-08 |
| HARDING, David John | Secretary | — | 1995-08-30 |
| HYDE, Edward | Secretary | 2000-07-01 | 2001-11-30 |
| STANGER, Claire | Secretary | 1995-09-01 | 2000-06-30 |
| TURNBULL, Lorraine | Secretary | 2002-03-20 | 2005-07-31 |
| HANSEN, Johannes Frederik | Director | 1999-06-01 | 2001-01-01 |
| LANSOR, Graeme Ronald | Director | 2001-01-01 | 2002-11-01 |
| PEARCE, Barry Stephen | Director | 1992-07-01 | 1992-11-14 |
| SCHOUTEN, Robert Martijn | Director | 2017-06-01 | 2020-03-17 |
| SIMON, Elliot Joseph | Director | 2009-05-14 | 2015-12-08 |
| SMITH, Alan Margetson | Director | — | 1995-06-19 |
| TROMP, Martinus Cornelis | Director | 2015-12-08 | 2017-05-31 |
| VAN EEGHEN, Adriaan Quirinus | Director | 2002-11-01 | 2009-06-22 |
| VAN EEGHEN, Adriaan Quirinus | Director | 1992-11-14 | 1999-06-01 |
| VAN HESSEN, Paul Julius Alexander | Director | 1992-07-01 | 1999-06-01 |
| WHEATLEY, Arthur Suttle | Director | — | 1997-08-04 |
| WHEATLEY, Darren Paul | Director | 1997-08-01 | 2001-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van Hessen Uk Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-02 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-06 | AA | accounts | Accounts with accounts type full | |
| 2020-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-07 | AA | accounts | Accounts with accounts type small | |
| 2018-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-29 | CH01 | officers | Change person director company with change date | |
| 2018-10-27 | AP01 | officers | Appoint person director company with name date |
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.