HENDRIK VEDER GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Cash
£213K
-57.1% vs 2023
Net assets
£729K
-22.6% vs 2023
Employees
33
+6.5% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
-
Material uncertainty over going concern
These conditions, together with the company's own loss of £239,819 and revenue decline of 20.1%, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £369,248 | -£213,247 | |
| Cash | £20,085 | £119,139 | £111,589 | £230,752 | £496,315 | £212,755 | |
| Total assets less current liabilities | — | £985,863 | £1,125,738 | — | £2,175,009 | £1,904,696 | |
| Net assets | £28,788 | — | — | — | £942,699 | £729,452 | |
| Equity | — | £985,863 | £1,125,738 | — | £942,699 | £729,452 | |
| Average employees | 19 | 23 | 21 | 30 | 31 | 33 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | £226,584 | £225,697 | £137,397 | £151,534 | — | — |
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
-57.1%
£496,315 £212,755
-
Net assets
-22.6%
£942,699 £729,452
-
Employees
+6.5%
31 33
highest in 6 filed years
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 1.77x | 1.75x |
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
- HENDRIK VEDER GROUP UK LIMITED 2015-03-31 → present
- ROPEQUIP UK LIMITED 2012-09-03 → 2015-03-31
- INDUSTRIAL ROPES LIMITED 2001-05-22 → 2012-09-03
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These conditions, together with the company's own loss of £239,819 and revenue decline of 20.1%, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “On 17 April 2025, Engelbertus Albertus Maria Zonneveld resigned as Director of the Company. On 7 April 2025, Stewart Groves was appointed to the Board of Directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Lisa | Director | 2025-09-30 | Mar 1976 | British |
| GROVES, Stewart | Director | 2025-04-07 | May 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, William John | Secretary | 2001-05-22 | 2017-02-08 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-05-22 | 2001-05-22 |
| BARLOW, William John | Director | 2001-05-22 | 2017-02-08 |
| EASTER, Amanda Louise | Director | 2016-07-05 | 2018-05-18 |
| HUBREGTSE, Johan Ludewijk | Director | 2001-05-22 | 2013-01-01 |
| MACLEAN, Harry | Director | 2014-02-01 | 2020-06-30 |
| MEARNS, Steven Macdonald | Director | 2017-05-09 | 2017-10-05 |
| MOIR, Graeme Findlay | Director | 2018-04-03 | 2020-01-13 |
| NAGTEGAAL, Aart Dirk Nocolaas | Director | 2001-05-22 | 2009-04-30 |
| REININK, Berend Hendrik Willem | Director | 2013-02-01 | 2017-02-16 |
| VAN DER MEER, Johannes Jacobus | Director | 2001-05-22 | 2013-01-01 |
| VAN KOOTEN, Cornelis | Director | 2001-05-22 | 2013-01-01 |
| ZONNEVELD, Bertwin | Director | 2020-06-01 | 2020-06-01 |
| ZONNEVELD, Engelbertus Albertus Maria | Director | 2020-06-01 | 2025-04-17 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-05-22 | 2001-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hendrik Veder Group Holding B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-08 | Active |
| Inrove B.V. | Corporate entity | voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Active |
| Active Capital Company Fund I B.V. | Corporate entity | voting-rights-50-to-75-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type small | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | CH01 | officers | Change person director company with change date | |
| 2023-03-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-17 | CH01 | officers | Change person director company with change date | |
| 2021-05-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2021-05-06 | SH01 | capital | Capital allotment shares | |
| 2021-04-12 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.