Ltd Facts The UK company register, as filed

Register entry · No. 05025962

VIANOVA UK LIMITED

Active Private Limited Company Incorporated 26 Jan 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £136,159.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 THORNTREE ROAD, BRAILSFORD, ASHBOURNE, UNITED KINGDOM, DE6 3GH

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VIANOVA UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £136,159 0
30 Apr 2025 not published not published — £131,264 0
30 Apr 2024 not published not published — £128,552 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £103,491 0
30 Apr 2021 not published not published — £105,155 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jesper Bjorn Rasmussen Engineer Director 26 Jan 2004 — April 1955 Danish · Denmark
Adrian James Dale Engineer Secretary 26 Jan 2004 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rikke Frensel Rasmussen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Sep 2021 — October 1984 Danish · Denmark
Rasmus Frensel Rasmussen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Sep 2021 — December 1989 Danish · Denmark

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VIANOVA UK LIMITED still trading?

The register shows VIANOVA UK LIMITED as active.

What does VIANOVA UK LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was VIANOVA UK LIMITED set up?

It was incorporated on 26 January 2004.

When are VIANOVA UK LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is VIANOVA UK LIMITED's next confirmation statement due?

By 18 November 2026.

Who runs VIANOVA UK LIMITED?

VIANOVA UK LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05322468 PROPERTIES 'R' WELLS LIMITED Active Private Limited Company Inc. 30 Dec 2004 68209 · Other letting and operating of own or leased real estate
  2. 05321521 ACORN COMPLIANCE LTD Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  3. 05322085 JS MECHANICAL ENGINEERING CONSULTANCY LIMITED Active Private Limited Company Inc. 29 Dec 2004 71121 · Engineering design activities for industrial process and production
  4. 05321569 MERIDIAN CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  5. 05321136 CELTIC LINES LTD Active Private Limited Company Inc. 24 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House