Velswood Holding Co Limited

Active06703941 Private limited company
Incorporated
22 September 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Vanessa Claire Sharples
Accounts type
Unaudited abridged
Region
North West
Address
Bank House
9 Dicconson Terrace
Lytham St Annes
FY8 5JY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2014
British
Born April 1976 (50)
Director · Appointed 22 September 2008
British
Born March 1981 (45)
Secretary · Appointed 22 September 2008
British

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1981 (45)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Velswood Holding Co Limited This company
Velswood Limited Owns 75–100% of shares
Otawell Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£700,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £700,000 £700,000 £700,000 £700,000 £700,000 £700,000
Balance sheet detail
202520242023202220212020
Fixed Assets£700,000£700,000£700,000£700,000£700,000£700,000
Net Assets£700,000£700,000£700,000£700,000£700,000£700,000
Shareholder Funds£700,000£700,000£700,000£700,000£700,000£700,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
30 July 2026Unaudited abridged accounts31 October 2025
30 September 2025Confirmation statement with no updates22 September 2025
31 July 2025Unaudited abridged accounts31 October 2024
25 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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