Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Velmore Limited
- Incorporated
- 1 October 1974 (52 years)
- Industry
- specialised design activities (74100)
- Directors
- Qigao Chen
- Owned by
- Velmore Holdings Limited
- Accounts type
- Small
- Region
- South East
- Address
- Np-105 IcentreHoward WayNewport PagnellMK16 9PY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Chen, Qigao
Director · Appointed 3 July 2026
Chinese
Born May 1970 (56)
Director · Appointed 1 June 2012
Chinese
Born November 1973
British
Born October 1953 (73)
Officer history (15 former)
3 July 2026
3 July 2026
Appointed Chen, Qigao as Director
31 May 2021
1 March 2019
Resigned Au, King Lun Paulina as Director
1 June 2012
30 April 2012
30 April 2012
5 August 2011
Appointed Au, King Lun Paulina as Director
5 August 2011
3 August 2010
27 July 2009
1 May 2009
30 April 2009
30 April 2009
28 July 2008
4 June 2008
14 March 2008
14 March 2008
14 March 2008
14 March 2008
14 March 2008
31 July 1998
Resigned Sowden, Kathryn Anne as Director
27 November 1997
27 November 1997
27 November 1997
27 November 1997
1 July 1995
Appointed Sowden, Kathryn Anne as Director
1 July 1995
31 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Velmore Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £208,299
- Cash
- £97,487
- Employees
- 5
- Current Ratio
- 1.5x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £657,800 |
| Cash | £97,487 |
| Creditors (< 1 year) | £449,501 |
| Net Current Assets | £208,299 |
| Net Assets | £208,299 |
| Shareholder Funds | £208,299 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed |
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