Vellacine Limited

Active01366398 Private limited company
Incorporated
4 May 1978 (48 years)
Industry
Painting (43341)
Glazing (43342)
Accounts type
Total exemption full
Region
Wales
Address
Hadfield Road
Leckwith
Cardiff
CF11 8AQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born May 1979 (47)
Director · Appointed 2 March 2021
British
Born November 1977
Officer history (12 former)
4 July 2025
Resigned Johnson, Danielle Marie as Director
21 July 2023
Resigned Ferreira-Nayler, Kern Charles as Director
2 March 2021
Appointed Vanstone, Lyndon Frederick as Director
2 March 2021
Appointed Williams, Marc Ben as Director
2 March 2021
Appointed Ferreira-Nayler, Kern Charles as Director
2 March 2021
Appointed Johnson, Danielle Marie as Director
2 March 2021
Resigned Reed-Perez, Nicholas Michael as Director
2 March 2021
Resigned Reed-Perez, Nicholas Michael as Secretary
2 March 2021
Resigned Nayler, Mark John as Director
2 March 2021
Resigned Johnson, Christopher Paul as Director
4 April 2008
Appointed Nayler, Mark John as Director
4 April 2008
Appointed Johnson, Christopher Paul as Director
4 April 2008
Appointed Reed-Perez, Nicholas Michael as Director
4 April 2008
Appointed Reed-Perez, Nicholas Michael as Secretary
4 April 2008
Resigned Sedgmond, Joyce Elizabeth Mary as Secretary
4 April 2008
Resigned Frost, Susan Jane as Director
4 April 2008
Resigned Sedgmond, Andrew Mark as Director
5 April 2006
Resigned Sedgmond, Roger Melvyn as Director
31 May 2004
Resigned Johnson, Sally Doreen as Director
31 December 1992
Resigned Sedgmond, Evelyn May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 06540383
Former controllers (2)
6 April 2016
Ceased Christopher Paul Johnson — Owns 25–50% of shares
6 April 2016
Ceased Mark John Nayler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Urbanspire Holdings Limited Owns 75–100% of shares
Vellacine Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,883,897
Cash
£75,463
Employees
31
Debt Ratio
46%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,482,570 £1,588,348 £1,934,453 £1,883,897
Balance sheet detail
20252024202320212020
Fixed Assets£220,412£231,750£14,426£23,089
Current Assets£3,294,736£3,174,273£2,915,059£2,437,461
Debtors£2,977,357£2,777,170£2,413,816£2,074,749
Cash£75,463£188,176£326,508£157,716
Creditors (< 1 year)£1,353,725£1,192,172£1,088,606£1,153,401£779,971
Creditors (> 1 year)£110,587£128,233£45,173£40,493£52,864
Net Current Assets£1,941,011£1,982,101£1,761,658£1,657,490
Net Assets£1,883,897£1,934,453£1,588,348£1,482,570
Shareholder Funds£1,883,897£1,934,453£1,588,348£1,482,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Director's details changed
4 June 2026Director's details changed
4 June 2026Confirmation statement with no updates1 June 2026
20 May 2026Satisfaction of a charge in full
25 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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