Website & contact details
- Website
Velta International Ltd
- Incorporated
- 8 November 1999 (27 years)
- Industry
- Freight transport by road (49410)
- Directors
- Matthew SugdenStephen Mark BurnettMarcel Andre Portat
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Compass HouseEastwaysWithamCM8 3YQ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Sugden, Matthew
Director · Appointed 16 September 2021
British
Born March 1982 (44)
Burnett, Stephen Mark
Director · Appointed 24 September 2020
British
Born November 1980
Portat, Marcel Andre
Director · Appointed 24 September 2020
British
Born February 1969 (57)
British
Born July 1976 (50)
Watson, Shannon Marie
Director · Appointed 24 September 2020
British
Born September 1989 (37)
Director · Appointed 8 November 1999
British
Born January 1970 (56)
Officer history (5 former)
31 August 2023
Resigned Cox, Martin as Director
28 April 2023
16 September 2021
Appointed Sugden, Matthew as Director
24 September 2020
Appointed Burnett, Stephen Mark as Director
24 September 2020
Appointed Portat, Marcel Andre as Director
24 September 2020
24 September 2020
Appointed Watson, Shannon Marie as Director
24 September 2020
28 February 2018
Appointed Cox, Martin as Director
9 July 2012
8 November 1999
8 November 1999
8 November 1999
8 November 1999
8 November 1999
8 November 1999
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
Right to appoint and remove directors
Limited Company
Reg. no. 06886807
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Velta Investments Limited Owns 75–100% of shares
Velta International Ltd This company Owns 75–100% of shares
Velta Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £1,597,008
- Cash
- £407,105
- Profit Before Tax
- £320,709
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £48,657 | £44,482 | £47,252 | £49,191 | £41,060 | £68,008 | £110,314 |
| Current Assets | £5,876,458 | £5,089,002 | £4,122,918 | £5,469,478 | £10,255,699 | £5,621,993 | £4,485,004 |
| Debtors | £5,469,353 | £4,476,011 | £3,443,243 | £5,131,014 | £10,080,338 | £5,407,064 | £4,328,761 |
| Cash | £407,105 | £612,991 | £679,675 | £338,464 | £175,361 | £214,929 | £156,243 |
| Creditors (< 1 year) | £4,320,747 | £3,781,561 | £3,134,013 | £4,541,978 | £9,389,574 | £5,051,745 | £4,049,350 |
| Creditors (> 1 year) | £7,360 | £7,360 | £7,360 | £7,360 | £7,360 | £51,282 | £80,482 |
| Net Current Assets | £1,555,711 | £1,307,441 | £988,905 | £927,500 | £866,125 | £570,248 | £435,654 |
| Net Assets | £1,597,008 | £1,344,563 | £1,028,797 | £969,331 | £899,825 | £586,974 | £463,641 |
| Shareholder Funds | £1,597,008 | £1,344,563 | £1,028,797 | £969,331 | £899,825 | £586,974 | £463,641 |
| Turnover | £26,844,163 | £29,749,857 | £11,099,340 | ||||
| Cost of Sales | £13,462,801 | £14,876,511 | £11,010,235 | £22,839,134 | £26,193,791 | £8,530,777 | |
| Gross Profit | £4,005,029 | £3,556,066 | £2,568,563 | ||||
| Admin Expenses | £2,793,043 | £2,570,681 | £2,839,386 | £2,801,482 | £2,565,814 | £2,441,629 | |
| Staff Costs | £1,972,758 | £1,802,696 | £1,919,639 | £1,860,551 | £1,547,393 | £1,511,463 | |
| Operating Profit | £1,203,547 | £517,085 | £126,934 | ||||
| Profit Before Tax | £320,709 | £427,344 | £181,490 | £1,204,529 | £504,758 | £107,016 | |
| Tax | £68,264 | £111,578 | £52,024 | £242,623 | £191,907 | £41,636 | £31,017 |
| Profit for Period | £252,445 | £315,766 | £129,466 | £961,906 | £312,851 | £75,999 | |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 30 November 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 3 December 2025 | Director's details changed | |||
| 20 October 2025 | Registered office address changed | |||
| 20 October 2025 | Director's details changed |
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