Vellco Holdings Limited

Active06189665 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
The Banks Environmental Limited (until 3 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Christopher Gerrard Fell
Susan Joan Fell
Accounts type
Group
Region
Yorkshire
Address
Suite B2 Josephs Well
Hanover Walk
Leeds
LS3 1AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 2007
British
Director · Appointed 7 December 2007
British
Born June 1963 (63)
Director · Appointed 7 December 2007
British
Born April 1962 (64)
Officer history (2 former)
7 December 2007
Appointed Fell, Susan Joan as Secretary
7 December 2007
Appointed Fell, Christopher Gerrard as Director
7 December 2007
Appointed Fell, Susan Joan as Director
7 December 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
7 December 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 March 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
28 March 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vellco Holdings Limited This company
Vellco Limited Owns 25–50% of shares
James Environmental Limited Owns 75–100% of shares
Paul James Tyres Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£3,378
Employees
80

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,305,041 £2,305,041 £2,305,041 £2,305,041 £1,999,731
Balance sheet detail
202420232022202120202019
Fixed Assets£1,759,643£2,064,953£2,064,953£2,064,953£2,064,953
Current Assets£240,088£240,088£240,088£240,088£240,088
Debtors£236,710£236,700£236,520£236,584£236,554
Cash£3,378£3,388£3,568£3,504£3,534
Creditors (< 1 year)£0
Net Current Assets£240,088£240,088£240,088£240,088£240,088
Shareholder Funds£1,999,731£2,305,041£2,305,041£2,305,041£2,305,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates11 March 2026
17 December 2025Group of companies' accounts31 December 2024
16 April 2025Confirmation statement with no updates28 March 2025
26 September 2024Group of companies' accounts31 December 2023
5 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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