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 | — | — | |
| Directors' remuneration | — | — |
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
—
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
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 |
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.