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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

2 items

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

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 192321303133
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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Current ratio 1.77x1.75x

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

  1. HENDRIK VEDER GROUP UK LIMITED 2015-03-31 → present
  2. ROPEQUIP UK LIMITED 2012-09-03 → 2015-03-31
  3. 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

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 PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-18 TM01 officers Termination director company with name termination date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2024-12-04 AA accounts Accounts with accounts type small PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-02 CH01 officers Change person director company with change date PDF
2023-03-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-09-29 AA accounts Accounts with accounts type total exemption full PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-09 AA accounts Accounts with accounts type total exemption full PDF
2021-06-03 RESOLUTIONS resolution Resolution
2021-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-17 CH01 officers Change person director company with change date PDF
2021-05-14 RP04SH01 capital Second filing capital allotment shares PDF
2021-05-06 SH01 capital Capital allotment shares
2021-04-12 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page