Velair Group Limited

Active07465570 Private limited company
Incorporated
9 December 2010 (15 years)
Previously known as
Veltia (UK) Limited (until 17 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
South East
Address
Unit 20
Queensway Industrial Estate
New Milton
BH25 5NN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2011
British
Born May 1973 (53)
Officer history (1 former)
19 September 2011
Appointed Anderson, Matthew Lee as Director
19 September 2011
Resigned Critchley, David John as Director
9 December 2010
Appointed Critchley, David John as Director

Ownership 2 active

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

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12628162
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
23 August 2022
Ceased Karen Anderson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Velair Group Limited This company Owns 75–100% of shares
Enviro-Save (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£1,840,626
Cash
£440,036
Employees
9
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,512,168 £1,840,626
Balance sheet detail
20242023202120202019
Fixed Assets£891,162£873,029£517,744£519,032£21,128
Current Assets£1,688,892£1,505,535£476,104£298,811£731,843
Debtors£836,178£911,742£220,239£126,010£296,535
Cash£440,036£293,559£166,002£75,573£353,306
Creditors (< 1 year)£522,458£560,044£194,782£184,204£225,394
Creditors (> 1 year)£306,352
Net Current Assets£1,166,434£945,491£281,322£114,607£506,449
Net Assets£1,840,626£1,512,168
Shareholder Funds£1,840,626£1,512,168£799,066£633,639£527,577

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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