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Vpg Systems Uk Limited

04348343

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Airedale House, Canal Road, Bradford, BD2 1AG
Incorporated 07/01/2002

Previously known as

Pm Group Plc · until 25/02/2008
Hamsard 2451 Limited · until 01/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Edwin Coe Secretaries Limited

secretary · Since 15/05/2007

BRITISH

Also on 138 other boards

Mr Eden Julian Lenga

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Jeffrey Brian King

director · Since 15/10/2025

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Katia Courillaud

director · Since 14/08/2026

FRENCH · FRANCE · Age 57

Edwin Coe Secretaries Limited

corporate secretary · Since 15/05/2007

Reg: 04586068

Also on 138 other boards

Eden Julian Lenga

director · Since 15/08/2025

British · England · Age 71

Jeffrey Brian King

director · Since 15/10/2025

American · United States · Age 69

Katia Courillaud

director · Since 14/08/2026

French · France · Age 57

Former

Hse Directors Limited

corporate director · Resigned 27/03/2002

Hse Secretaries Limited

corporate secretary · Resigned 27/03/2002

Geoffrey Mountain

director · Resigned 19/04/2007

Kenneth Jackson

director · Resigned 19/04/2007

Thomas Nairn

director · Resigned 19/04/2007

John David Smith Hartley

secretary · Resigned 15/05/2007

John David Smith Hartley

director · Resigned 18/05/2007

Andrew John Graham

director · Resigned 02/11/2009

Laura Mary Bell

director · Resigned 01/06/2010

Dov Zandman

director · Resigned 03/10/2013

Ziv Shoshani

director · Resigned 03/10/2013

Matthew John Edward Burridge

director · Resigned 30/06/2024

Steven Charles Klausner

director · Resigned 16/12/2024

Robert Anthony Campbell

director · Resigned 16/12/2024

Jonathan Jackson

director · Resigned 15/08/2025

Stefan Fischer

director · Resigned 15/08/2025

Oshri Shilo

director · Resigned 15/10/2025

Persons with Significant Control

Vishay Precision Group

75–100% shares

3, Great Valley Parkway, Malvern

Reg: N/A · Delaware · Publicly Listed Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2003Registered 29/05/2003

Change History

officer appointedEDWIN COE SECRETARIES LIMITED
2026-08-28
officer appointedCOURILLAUD, Katia
2026-08-28
officer appointedKING, Jeffrey Brian
2026-08-28
officer appointedLENGA, Eden Julian
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Airedale House
2026-08-28

AIREDALE HOUSE

post townBradford
2026-08-28

BRADFORD

CompanyRankvs 18+ SIC 26511 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£11.5M

Annual revenue

Net Worth

£30.8M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£10.9M

Working capital

Current Assets

£13.8M

Current Liabilities

£2.9M

Fixed Assets

£20.2M

Debtors

£4.0M

Cost of Sales

£6.7M

Gross Profit

£4.8M

Admin Expenses

£2.7M

Operating Profit

£1.3M

Profit After Tax

£1.3M

53avg. employees

People Costs

Wages & salaries£2.5M
NI contributions£219k

Balance Sheet

Intangible assets£179k
Assets less current liabilities£31.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20214.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

14/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Accounts filed

accounts with accounts type full

12/12/202534 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Accounts filed

accounts with accounts type full

16/12/202430 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201723 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20167 pages · PDF
CH04

change corporate secretary company with change date

20/01/20161 page · PDF
Accounts filed

accounts with accounts type full

08/10/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20156 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201420 pages · PDF
RESOLUTIONS

resolution

08/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20146 pages · PDF
Shares allotted

capital allotment shares

06/05/20143 pages · PDF
Director appointed

appoint person director company with name

22/04/20142 pages · PDF
Director appointed

appoint person director company with name

02/04/20142 pages · PDF
CERTNM

certificate change of name company

09/01/20143 pages · PDF
Director resigned

termination director company with name

08/01/20141 page · PDF
Director resigned

termination director company with name

08/01/20141 page · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
RESOLUTIONS

resolution

31/12/20139 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201316 pages · PDF
Shares allotted

capital allotment shares

05/03/20134 pages · PDF
RESOLUTIONS

resolution

05/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/201315 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/201215 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201115 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201015 pages · PDF
Director resigned

termination director company with name

08/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201016 pages · PDF
Director appointed

appoint person director company with name

04/12/20092 pages · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Accounts filed

accounts with accounts type full

29/07/200914 pages · PDF
363a

legacy

07/02/20098 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200913 pages · PDF
288c

legacy

23/01/20091 page · PDF
363a

legacy

26/02/20087 pages · PDF
CERT11

certificate change of name re registration public limited company to private

25/02/20081 page · PDF
RESOLUTIONS

resolution

25/02/20081 page · PDF
53

legacy

25/02/20081 page · PDF
MAR

re registration memorandum articles

25/02/200810 pages · PDF
288b

legacy

09/07/20071 page · PDF
288a

legacy

12/06/20072 pages · PDF
288b

legacy

12/06/20071 page · PDF
225

legacy

18/05/20071 page · PDF
88(2)R

legacy

18/05/20075 pages · PDF
288a

legacy

15/05/20072 pages · PDF
288a

legacy

28/04/20072 pages · PDF
288b

legacy

28/04/20071 page · PDF
288b

legacy

28/04/20071 page · PDF
288b

legacy

28/04/20071 page · PDF
288a

legacy

28/04/20072 pages · PDF
363s

legacy

19/01/20079 pages · PDF
Accounts filed

accounts with accounts type group

04/12/200649 pages · PDF
88(2)R

legacy

31/10/20062 pages · PDF
88(2)R

legacy

17/10/20062 pages · PDF
88(2)R

legacy

13/10/20063 pages · PDF
288a

legacy

07/07/20061 page · PDF
88(2)R

legacy

14/06/20062 pages · PDF
88(2)R

legacy

31/05/20062 pages · PDF
88(2)R

legacy

11/05/20062 pages · PDF
88(2)R

legacy

28/04/20062 pages · PDF
88(2)R

legacy

28/04/20062 pages · PDF
88(2)R

legacy

18/04/20062 pages · PDF
88(2)R

legacy

04/04/20062 pages · PDF
363s

legacy

31/01/20069 pages · PDF
88(2)R

legacy

19/12/20052 pages · PDF
88(2)R

legacy

13/12/20052 pages · PDF
88(2)R

legacy

12/12/20052 pages · PDF
Accounts filed

accounts with accounts type group

09/12/200544 pages · PDF
88(2)R

legacy

24/11/20052 pages · PDF