BUREAU VERITAS COMMODITIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Cash
£59K
-70.6% vs 2023
Net assets
£31M
-16.2% vs 2023
Employees
243
-0.4% vs 2023
Profit before tax
£3M
-6.9% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £25,040,000 | £25,220,000 | |
| Operating profit | — | — | £3,697,000 | £3,203,000 | |
| Profit before tax | — | — | £3,646,000 | £3,393,000 | |
| Net profit | — | — | £2,598,000 | £2,110,000 | |
| Cash | £1 | £1 | £201,000 | £59,000 | |
| Total assets less current liabilities | — | — | £37,295,000 | £31,287,000 | |
| Net assets | £1 | £1 | £37,089,000 | £31,089,000 | |
| Equity | £1 | £1 | £37,089,000 | £31,089,000 | |
| Average employees | — | — | 244 | 243 | |
| Wages | — | — | £8,674,000 | £9,046,000 | |
| Directors' remuneration | — | — | £133,000 | £162,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.7%
£25,040,000 £25,220,000
-
Cash
-70.6%
£201,000 £59,000
-
Net assets
-16.2%
£37,089,000 £31,089,000
-
Employees
-0.4%
244 243
-
Operating profit
-13.4%
£3,697,000 £3,203,000
-
Profit before tax
-6.9%
£3,646,000 £3,393,000
-
Wages
+4.3%
£8,674,000 £9,046,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 14.8% | 12.7% | |
| Net margin | — | — | 10.4% | 8.4% | |
| Return on capital employed | — | — | 9.9% | 10.2% | |
| Current ratio | — | — | 3.37x | 1.82x | |
| Interest cover | — | — | 72.49x | 1601.50x |
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
- BUREAU VERITAS COMMODITIES UK LIMITED 2021-04-23 → present
- TENPLETH LIMITED 2004-04-06 → 2021-04-23
- 2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 2003-11-18 → 2004-04-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Bureau Veritas Commodities UK Limited have continued to utilise a cash pooling arrangement with other Bureau Veritas group companies however the business is able to support itself with meeting its liabilities. On this basis, the directors have formed a judgement that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BUREAU VERITAS COMMODITIES UK LIMITED · parent
- Inspectorate Malta Ltd 99.95%
Significant events
- “Growth within our traded metal submitted sample testing business was generally as expected, driven by the continued global growth in demand for base and precious metals used to service global market sectors including electronics, building infrastructure and technology.”
- “The outlook for both markets remains positive driven by growing demand for Metals and Oil & Petrochemical products both in the UK and Globally. Budgeted investment in staffing and infrastructure supports our ability to react to market growth.”
- “The company considers the principal risk and uncertainty affecting the business is a plateauing of submitted samples received for testing, driven by the slowing down of the Chinese economy and industrial action in Peru and Chile.”
- “Commencing 1st May 2025, Bureau Veritas undertook a strategic reorganisation of its Oil and Petrochemical Testing, Inspection and Certification business, resulting in the formation of a new Fuels division. To facilitate clear financial reporting for the new Fuels division, all UK Oil and Petrochemical business was moved from this entity to a new standalone UK business. In addition, a division of the Metals and Minerals Product Line in the UK was transferred from another group entity to this entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Darren John | Director | 2021-04-22 | May 1965 | British |
| JARRIS, David | Director | 2021-04-22 | Dec 1975 | French |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Donald Brian Frederick | Secretary | 2021-04-22 | 2022-04-26 |
| COOKE, Andrew James | Secretary | 2004-08-02 | 2004-08-02 |
| CROMPTON, Paul | Secretary | 2009-12-02 | 2012-01-11 |
| DERRICK, David John | Secretary | 2009-07-02 | 2009-12-02 |
| FOTHERINGHAM, Martin Muir | Secretary | 2004-04-01 | 2004-08-02 |
| QUIGLEY, Andrew Christopher | Secretary | 2008-02-01 | 2009-07-02 |
| REYNOLDS, Brian | Secretary | 2012-01-16 | 2016-02-29 |
| SHEPHERD, Andrew Norman | Secretary | 2005-02-17 | 2008-01-31 |
| THOMAS, Clare | Secretary | 2016-02-10 | 2020-04-09 |
| SISEC LIMITED | Corporate Nominee Secretary | 2003-11-18 | 2004-04-01 |
| AINSWORTH, Donald Brian Frederick | Director | 2021-04-22 | 2022-04-26 |
| BARRY, Paul | Director | 2010-01-01 | 2015-08-26 |
| BERMEJO, Laurent Philippe | Director | 2008-02-08 | 2010-01-01 |
| BRYAN, Richard David | Director | 2020-04-09 | 2021-01-29 |
| COOKE, Andrew James | Director | 2004-08-02 | 2004-08-02 |
| CROMPTON, James Paul | Director | 2010-01-01 | 2012-01-11 |
| FOTHERINGHAM, Martin Muir | Director | 2004-04-01 | 2004-08-02 |
| GORMAN, Steven | Director | 2021-01-29 | 2021-04-22 |
| GUIZE, Olivier Jaques | Director | 2004-04-01 | 2007-02-22 |
| LAWLESS, Patrick | Director | 2007-01-22 | 2008-02-08 |
| MURPHY, James Robert | Director | 2007-01-22 | 2008-01-25 |
| REYNOLDS, Brian | Director | 2012-01-16 | 2016-02-29 |
| SHEPHERD, Andrew Norman | Director | 2005-02-17 | 2008-01-31 |
| SMITH, Kenneth Mar | Director | 2015-08-26 | 2021-04-22 |
| THOMAS, Clare | Director | 2016-04-05 | 2020-04-09 |
| WIROTIUS, Patrick | Director | 2008-02-08 | 2010-01-01 |
| LOVITING LIMITED | Corporate Nominee Director | 2003-11-18 | 2004-04-01 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2003-11-18 | 2004-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bureau Veritas Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-31 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-23 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-25 | SH01 | capital | Capital allotment shares | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-22 | 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.