Velstone Limited

Active06128711 Private limited company
Incorporated
26 February 2007 (19 years)
Previously known as
Velstone Int'L. Ltd (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Pierce Hughes
Suhas Sawant
Accounts type
Total exemption full
Region
Greater London
Address
2N Argyle House
Joel Street
Northwood
HA6 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2012
British
Born August 1981 (45)
Hughes, Pierce
Secretary · Appointed 8 March 2007
Irish
Hughes, Pierce
Director · Appointed 8 March 2007
Irish
Born June 1953 (73)
Sawant, Suhas
Director · Appointed 8 March 2007
Irish
Born January 1953 (73)
Officer history (3 former)
23 March 2012
Appointed Sawant, Sameer Suhas as Director
8 March 2007
Appointed Hughes, Pierce as Secretary
8 March 2007
Appointed Hughes, Pierce as Director
8 March 2007
Appointed Sawant, Suhas as Director
27 February 2007
Resigned Graceway Limited as Corporate Secretary
27 February 2007
Resigned Graceway Limited as Corporate Director
27 February 2007
Resigned Summerglen Limited as Corporate Director
26 February 2007
Appointed Graceway Limited as Corporate Secretary
26 February 2007
Appointed Graceway Limited as Corporate Director
26 February 2007
Appointed Summerglen Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
13 June 2025
Ceased Sameer Suhas Sawant — Owns 25–50% of shares
30 November 2022
Ceased Angela Hughes — Owns 25–50% of shares
30 November 2022
Ceased Pierce Hughes — Owns 25–50% of shares
10 August 2020
Ceased Suhas Sawant — Owns 25–50% of shares

Financials

Net Assets
£331,244
Cash
£155,793
Employees
4
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £683,761 £783,673 £435,837 £353,426 £331,244
Balance sheet detail
202420232022202120202019
Fixed Assets£2,031£3,345£6,255
Current Assets£435,228£533,955£781,355
Debtors£168,425£182,078£134,225
Cash£155,793£227,877£383,616£580,198£523,932£755,001
Creditors (< 1 year)£105,507£183,038£350,294£304,962£492,157£745,691
Net Current Assets£329,721£350,917£431,061
Net Assets£331,244£353,426£435,837£783,673£683,761
Shareholder Funds£331,244£353,426£435,837£783,673£683,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates9 July 2026
22 September 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with updates12 July 2025
4 July 2025Change of share class name or designation
3 July 2025Cessation of a person with significant control
Show all recent filings

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