Vela Limited

Active03671409 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alexander Stanislav Anthony Heydel
Owned by
Simon Andrew
Philip Edward Andrew
Accounts type
Micro entity
Region
South West
Address
86 Shirehampton Road
Stoke Bishop
Bristol
BS9 2DR

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 2004
British
Director · Appointed 26 November 2003
British
Born December 1975 (50)
Heydel, Alexander Stanislav Anthony
Director · Appointed 15 March 2002
British
Born September 1960 (66)
Director · Appointed 20 November 1998
British
Born September 1947 (79)
Andrew, Simon
Director · Appointed 20 November 1998
British
Born February 1970 (56)
Officer history (6 former)
16 June 2004
Resigned Hamer, Edward Martin as Director
17 March 2004
Appointed Andrew, Philip Edward as Secretary
17 March 2004
Resigned Davies, Sharon Dawn as Secretary
26 November 2003
Appointed Storozhev Golovushkin, Alexey as Director
15 March 2002
Appointed Heydel, Alexander Stanislav Anthony as Director
15 March 2002
Resigned Allan, Nicholas Hamilton as Director
1 July 2001
Resigned Allan, Nicholas Hamilton as Secretary
1 July 2001
Appointed Davies, Sharon Dawn as Secretary
24 August 2000
Appointed Hamer, Edward Martin as Director
20 November 1998
Appointed Andrew, Simon as Director
20 November 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 November 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 November 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 November 1998
Appointed Allan, Nicholas Hamilton as Secretary
20 November 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 November 1998
Appointed Allan, Nicholas Hamilton as Director
20 November 1998
Appointed Andrew, Philip Edward as Director

Ownership 2 active

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

Simon Andrew
Individual · Notified 14 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£176,144
Employees
2
Debt Ratio
30%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £75,710 £116,030 £143,816 £209,255 £224,769 £176,144
Balance sheet detail
202520242023202120202019
Fixed Assets£20,274£24,256£28,238£32,117£35,110£38,938
Current Assets£232,449£238,296£214,461£174,647£110,874£77,350
Creditors (< 1 year)£76,579£37,783£33,444£62,948£29,954£40,578
Net Current Assets£155,870£200,513£181,017£111,699£80,920£36,772
Net Assets£176,144£224,769£209,255£143,816£116,030£75,710
Shareholder Funds£176,144£224,769£209,255£143,816£116,030£75,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates16 October 20253
18 July 2025Change of details for a person with significant control2
18 July 2025Notification of a person with significant control2
24 March 2025Micro company accounts31 December 20243
16 October 2024Confirmation statement with no updates16 October 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?