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
Cash
£912K
+43.8% vs 2024
Net assets
£1M
+21.9% vs 2024
Employees
9
0% vs 2024
Profit before tax
£326K
-53.9% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £5,989,496 | £4,360,060 | |
| Operating profit | £698,349 | £314,764 | |
| Profit before tax | £707,172 | £325,688 | |
| Net profit | £523,597 | £237,924 | |
| Cash | £633,807 | £911,614 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,085,693 | £1,323,617 | |
| Equity | £1,085,693 | £1,323,617 | |
| Average employees | 9 | 9 | |
| Wages | £301,080 | £324,551 | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-27.2%
£5,989,496 £4,360,060
-
Cash
+43.8%
£633,807 £911,614
-
Net assets
+21.9%
£1,085,693 £1,323,617
-
Employees
0%
9 9
-
Operating profit
-54.9%
£698,349 £314,764
-
Profit before tax
-53.9%
£707,172 £325,688
-
Wages
+7.8%
£301,080 £324,551
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 11.7% | 7.2% | |
| Net margin | 8.7% | 5.5% | |
| Gearing (liabilities / total assets) | 46.8% | 38.1% | |
| Current ratio | 1.40x | 1.73x |
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
- 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.