Velden Engineering (U.K.) Ltd

Active01556804 Private limited company
Incorporated
16 April 1981 (45 years)
Industry
Machining (25620)
Directors
Amy Nicol Kitchen
Julie Kitchen
Owned by
Alexander Kitchen
Accounts type
Full
Region
North West
Address
Columbia Mill
Bedford Street
Bolton
BL1 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Kitchen, Amy Nicol
Director · Appointed 5 June 2024
British
Born April 1996 (30)
Gordon, Alison Michelle
Secretary · Appointed 30 September 2003
British
Director
British
Born May 1951 (75)
Kitchen, Julie
Director
British
Born August 1951 (75)
Officer history (10 former)
5 June 2024
Appointed Kitchen, Amy Nicol as Director
18 February 2021
Resigned Turner, Neville as Director
13 November 2019
Resigned Kitchen, Austin Lee as Director
28 July 2004
Appointed Kitchen, Austin Lee as Director
10 October 2003
Resigned Woolley, John Clifford as Secretary
30 September 2003
Appointed Gordon, Alison Michelle as Secretary
1 March 2002
Resigned Irani, Zahir Nicholas as Director
13 March 1996
Appointed Irani, Zahir Nicholas as Director
13 March 1996
Appointed Turner, Neville as Director
31 December 1994
Resigned Lowe, Graeme Thomas as Director
1 October 1993
Appointed Lowe, Graeme Thomas as Director
1 October 1993
Appointed Woolley, John Clifford as Secretary
1 October 1993
Resigned Kitchen, Alexander as Secretary
30 September 1993
Resigned Aspinall, Charles Samuel as Director
30 September 1993
Resigned Aspinau, Denise as Director
30 September 1993
Resigned Marshall, Elsie as Director
30 September 1993
Resigned Marshall, Keith as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Former controllers (2)
13 November 2019
Ceased Austin Lee Kitchen — Owns 25–50% of shares
13 November 2019
Ceased Austin Lee Kitchen — Owns 25–50% of shares

Financials

Net Assets
£3,787,246
Cash
£15,307
Turnover
£7,597,537
Profit Before Tax
£114,435
Employees
67
Debt Ratio
47%
Current Ratio
1.7x
Profit Margin
2%
Return on Equity
1%
Balance sheet detail
2024
Fixed Assets£4,907,604
Current Assets£2,300,220
Debtors£1,405,035
Cash£15,307
Creditors (< 1 year)£1,383,654
Creditors (> 1 year)£1,012,702
Net Current Assets£916,566
Net Assets£3,787,246
Shareholder Funds£3,787,246

Turnover£7,597,537
Cost of Sales£5,285,031
Gross Profit£2,312,506
Admin Expenses£2,178,364
Staff Costs£2,567,315
Operating Profit£190,425
Profit Before Tax£114,435
Tax£92,803
Profit for Period£21,632

Filings 154

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates30 September 2026
26 August 2026Full accounts31 December 2025
30 September 2025Confirmation statement with updates30 September 2025
29 September 2025Accounts for a medium company31 December 2024
8 October 2024Confirmation statement with no updates30 September 2024
Show all 154 filings

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