VAN LEEUWEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£119K
-93.8% vs 2023
Net assets
£16M
+38% vs 2023
Employees
134
-4.3% vs 2023
Profit before tax
-£1M
-154.1% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £78,971,901 | £60,905,823 | |
| Operating profit | — | — | £2,426,267 | -£1,120,138 | |
| Profit before tax | — | — | £2,349,346 | -£1,271,887 | |
| Net profit | — | — | £2,151,374 | -£968,808 | |
| Cash | — | — | £1,921,064 | £119,378 | |
| Total assets less current liabilities | — | — | £12,262,639 | £21,827,190 | |
| Net assets | — | — | £11,597,734 | £16,005,114 | |
| Equity | £8,849,000 | £13,241,360 | £11,597,734 | £16,005,114 | |
| Average employees | — | — | 140 | 134 | |
| Wages | — | — | £5,134,167 | £5,055,852 | |
| Directors' remuneration | — | — | £124,864 | £150,268 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-22.9%
£78,971,901 £60,905,823
-
Cash
-93.8%
£1,921,064 £119,378
-
Net assets
+38%
£11,597,734 £16,005,114
-
Employees
-4.3%
140 134
-
Operating profit
-146.2%
£2,426,267 -£1,120,138
-
Profit before tax
-154.1%
£2,349,346 -£1,271,887
-
Wages
-1.5%
£5,134,167 £5,055,852
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 3.1% | -1.8% | |
| Net margin | — | — | 2.7% | -1.6% | |
| Return on capital employed | — | — | 19.8% | -5.1% | |
| Current ratio | — | — | 1.27x | 1.88x | |
| Interest cover | — | — | 28.03x | -5.17x |
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 6 times since incorporation
- VAN LEEUWEN LIMITED 2012-03-01 → present
- VAN LEEUWEN WHEELER LIMITED 2005-02-04 → 2012-03-01
- VAN LEEUWEN PRECISION LIMITED 2000-01-06 → 2005-02-04
- EARLE M.JORGENSEN (UK) LIMITED 1996-10-21 → 2000-01-06
- KILSBY JORGENSEN STEEL & ALUMINIUM LIMITED 1992-01-14 → 1996-10-21
- KILSBY - ROBERTS LIMITED 1986-03-13 → 1992-01-14
- CROWNHEADS LIMITED 1986-02-19 → 1986-03-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on plans in place, the director concluded appropriate funds will be available for the foreseeable future (to 31 Dec 2026), assuming current overdraft facility remains and with confirmation of financial support from the parent company. Thus, it is appropriate that these financial statements are prepared and presented using the going concern basis.”
Group structure
- VAN LEEUWEN LIMITED · parent
- Wheeler Precision Limited 1%
Significant events
- “The board approved the acquisition of the Middlesbrough warehousing facility during the fourth quarter of 2024.”
- “The Board approved the option of a defined benefit pension buy-out in 2023, which progressed through 2024.”
- “A loan waiver agreement was signed on 9 February 2024 between all parties releasing this debt [Van Leeuwen Distribution Limited loan of £5,297,438].”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWLING, Kris Keith | Director | 2016-04-11 | May 1976 | English |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDS, Graham | Secretary | 1994-07-19 | 1997-05-09 |
| BENNETT, Rachael Claire | Secretary | 2015-06-30 | 2016-06-01 |
| DAVIES, Michael | Secretary | 2005-01-31 | 2015-06-30 |
| MACHENT, Ian | Secretary | — | 1994-07-19 |
| SMITH, Fiona | Secretary | 2016-06-01 | 2017-01-20 |
| WOODWARD, Elaine | Secretary | 1998-01-29 | 2001-03-28 |
| WOOLFE, Jonathan Michael David | Secretary | 2001-04-02 | 2005-01-31 |
| PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-05-09 | 1998-01-29 |
| BEARDS, Graham | Director | 1994-07-19 | 1997-05-09 |
| BLAKEY, Jeffrey | Director | 2005-02-04 | 2016-04-10 |
| BREEN, Jacobus Christiaan | Director | 1998-07-01 | 2007-09-05 |
| DALE, William E | Director | — | 1994-07-19 |
| DRIEBEEK, Loic Arthur Bernard Marie | Director | 2000-10-01 | 2003-10-31 |
| GALLOPO, Charles Peter | Director | 1994-07-19 | 1998-01-29 |
| HEATH, Robert | Director | 2020-12-18 | 2022-09-01 |
| HULSEY, Neven Claude | Director | — | 1997-12-05 |
| KILSBY, Graham P | Director | — | 1993-02-01 |
| MACHENT, Ian | Director | 1986-03-13 | 2000-09-01 |
| MACHENT, Ian | Director | — | 1994-07-19 |
| PARKER, Frederick William | Director | 1993-02-01 | 1997-03-31 |
| RASMUSSEN, Earl H | Director | — | 1993-02-01 |
| RIETBERG, Pete Leonum | Director | 2000-10-01 | 2007-09-05 |
| RUCK, John Walter | Director | — | 1997-03-31 |
| SASSEN, Johannes Maria | Director | 2010-06-02 | 2011-05-19 |
| SCHIPPER, Aart Jeroen | Director | 1998-07-01 | 2000-02-25 |
| SHAW, William J | Director | — | 1993-02-01 |
| SHIELDS, Frank W | Director | — | 1993-02-01 |
| STALKER, John Alan | Director | 2000-09-01 | 2003-11-30 |
| TERRY, Lonnie | Director | 1993-02-01 | 1997-03-31 |
| VAN ENGELEN, Maria Antonia Lucia Wilhelmus Johannes | Director | 2011-05-19 | 2016-05-18 |
| VON ARX, George R | Director | — | 1994-07-19 |
| WEEKES, Bobby G | Director | — | 1993-02-01 |
| WEERSTRA, Johan Frederik | Director | 2016-05-18 | 2020-12-18 |
| WILSON, Terry Lynn | Director | 1995-05-01 | 1997-03-31 |
| VAN LEEUWEN BUIZEN EUROPA B V | Corporate Director | 2007-09-05 | 2010-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van Leeuwen Tubes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-12-01 | SH20 | capital | Legacy | |
| 2021-12-01 | CAP-SS | insolvency | Legacy | |
| 2021-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-21 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-08-31 | CAP-SS | insolvency | Legacy | |
| 2021-08-31 | SH20 | capital | Legacy |
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.