VERSUNI UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£476k
+17.5% vs 2024
Employees
22
-4.3% vs 2024
Profit before tax
£157k
+151.8% highest in 3 filed years
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,430,000 | £28,462,000 | £40,131,000 | +41% | |
| Operating profit | £255,000 | £375,000 | £636,000 | +69.6% | |
| Profit before tax | -£59,000 | -£303,000 | £157,000 | +151.8% | |
| Net profit | -£84,000 | -£303,000 | £71,000 | +123.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £709,000 | £405,000 | £476,000 | +17.5% | |
| Net assets | £709,000 | £405,000 | £476,000 | +17.5% | |
| Equity | £709,000 | £405,000 | £476,000 | +17.5% | |
| Average employees | 22 | 23 | 22 | -4.3% | |
| Wages | £1,690,000 | £1,757,000 | £1,870,000 | +6.4% | |
| Directors' remuneration | £222,000 | £288,000 | £262,000 | -9% | |
| Directors' pension contributions | £12,000 | £28,000 | £26,000 | -7.1% | |
| Highest paid director | £104,997 | £175,565 | £175,900 | +0.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.2% | 1.3% | 1.6% | |
| Net margin | -0.4% | -1.1% | 0.2% | |
| Return on capital employed | 36.0% | 92.6% | 133.6% | |
| Gearing (liabilities / total assets) | 95.7% | 97.8% | 97.3% | |
| Current ratio | 1.02x | 1.01x | 1.02x | |
| Interest cover | 0.81x | 0.55x | 1.33x |
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 1 time since incorporation
- VERSUNI UK LIMITED 2023-05-29 → present
- PHILIPS DOMESTIC APPLIANCES UK LIMITED 2020-07-03 → 2023-05-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVES, Tiago | Director | 2024-04-01 | May 1977 | Portuguese |
| ANDERTON, Jeanette | Director | 2023-04-21 | Mar 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Louise Helen | Director | 2020-07-03 | 2021-06-30 |
| DE ZORDO ZORZA, Massimo | Director | 2021-07-01 | 2023-03-29 |
| MCFEE, Ritchie | Director | 2021-07-01 | 2023-08-24 |
| MESHER, Neil Anthony | Director | 2020-07-03 | 2021-06-30 |
| VAN DEN OUWELAND, Mark Michael Cornelis | Director | 2021-07-01 | 2022-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Versuni Holding B.V | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Ceased 2021-07-01 |
| Colm John O'Connell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Active |
| Philips Electronics Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-03 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.