Velta Investments Limited

Active06886807 Private limited company
Incorporated
24 April 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Compass House
Eastways
Witham
CM8 3YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2009
British
Born January 1970 (56)
Officer history (1 former)
9 July 2012
Resigned Reynolds, Julie as Secretary
24 April 2009
Appointed Reynolds, Douglas Clive as Director
24 April 2009
Appointed Reynolds, Julie as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 12229506
Former controllers (2)
12 November 2019
Ceased Douglas Clive Reynolds — Owns 25–50% of shares
12 November 2019
Ceased Julie Reynolds — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Velta Investments Limited This company Owns 75–100% of shares
Velta International Ltd Owns 75–100% of shares
Velta Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Profit Before Tax
£0

Trend

Profit Before Tax
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £45,000 £0 £0 £875,000 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,180£1,180£1,180£1,180
Debtors£34,902£34,902£34,902£34,902£9,902£9,902£9,902
Creditors (< 1 year)£35,000£35,080£35,080£35,080£10,080£10,080£10,080
Net Current Assets(£98)(£178)(£178)(£178)(£178)(£178)(£178)
Shareholder Funds£1,002£1,002£1,002£1,002

Filings 53

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts30 November 2025
13 May 2026Confirmation statement with updates24 April 2026
12 May 2026Register inspection address has been changed
20 October 2025Registered office address changed
20 October 2025Director's details changed
Show all 53 filings

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