Viking Extrusions Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 358 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Vernon, Gregory Hubert · Director appointed 2021-09-15
• Luff, Adam Robert · Director appointed 2021-09-15
• Luff, Robert Frederick · Director appointed 1991-08-01
• Vernon, Peter Charles · Director appointed 1991-08-01
• Bishop, Matthew Paul · Director appointed 2021-09-15 resigned 2024-09-18
• Thomas, Howard · Nominee Secretary appointed 1991-08-01 resigned 1991-08-01
• Tester, William Andrew Joseph · Nominee Director appointed 1991-08-01 resigned 1991-08-01

People with significant control (1)

• Mr Peter Charles Vernon Ceased 2025-08-20
  Individual Psc · British · resident in England · born 7/1959 · notified 2016-08-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Satisfied 026344820007
  Held by Hsbc Bank PLC
  Created 2014-05-08 · satisfied 2024-05-21
  F/H property k/a powerlink house ivy arch road worthing west sussex t/no. WSX28524.
• A registered charge Outstanding 026344820006
  Held by Hsbc Bank PLC
  Created 2013-08-06
  None. Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-05-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-05-29 · satisfied 2024-05-21
  The property at 4 ivy arch road worthing t/n WSX121537. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-11-19 · satisfied 2004-02-17
  Freehold property k/a lynn house unit 4 ivy arch road worthing west sussex t/n WSX121537 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-05-31 · satisfied 2004-02-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-11-08 · satisfied 1996-05-24
  (Please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2025-10-06 Notification of a person with significant control statement PSC08 PSC
• 2025-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-01 Cessation of a person with significant control PSC07 PSC
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Director details changed CH01 Officers
• 2025-02-25 Director details changed CH01 Officers
• 2025-02-25 Change to a person with significant control PSC04 PSC
• 2024-11-28 Total-exemption-full accounts AA Accounts
• 2024-09-26 Termination director company with name termination date TM01 Officers
• 2024-08-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-12 Change to a person with significant control PSC04 PSC
• 2024-08-12 Director details changed CH01 Officers
• 2024-05-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-05-21 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.