Velta Logistics Limited

Active06888040 Private limited company
Incorporated
27 April 2009 (17 years)
Previously known as
Velta Warehousing Limited (until 7 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
British
Born July 1976 (50)
Director · Appointed 27 April 2009
British
Born January 1970 (56)
Officer history (2 former)
28 April 2023
Resigned Williams, Nigel Lawrence as Director
24 September 2020
Appointed Spurling, Joanne as Director
24 September 2020
Appointed Williams, Nigel Lawrence as Director
9 July 2012
Resigned Reynolds, Julie as Secretary
27 April 2009
Appointed Reynolds, Douglas Clive as Director
27 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
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 Owns 75–100% of shares
Velta Logistics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · small accounts

Cash
£153,082
Current Ratio
3.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£461,671) (£359,209) £306,413 £389,762 £586,932 £604,283 £670,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,450£16,637£5,576£8,800£13,632£19,411£27,495
Current Assets£979,868£917,253£1,027,755£897,457£480,990£334,696£337,518
Debtors£798,722£791,402£619,863£261,319£260,289£271,982£313,865
Cash£153,082£97,787£376,889£604,318£190,790£42,240£3,179
Creditors (< 1 year)£322,356£329,607£446,399£516,495£188,209£713,197£826,684
Net Current Assets£657,512£587,646£581,356£380,962£292,781(£378,501)(£489,166)
Net Assets£306,413(£359,209)
Shareholder Funds£670,962£604,283£586,932£389,762£306,413(£359,209)(£461,671)

Turnover£1,372,541
Cost of Sales£267,011
Gross Profit£1,105,530
Admin Expenses£1,048,018
Staff Costs£372,580
Profit Before Tax£107,512
Tax£18,576
Profit for Period£88,936

Filings

Filing history not loaded yet. See it on Companies House

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