Velresco Group Limited

Active07893929 Private limited company
Incorporated
30 December 2011 (14 years)
Previously known as
Velresco2 Ltd (until 5 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Owned by
Mark Anthony Whittaker
Accounts type
Total exemption full
Region
Yorkshire
Address
7 East Ridge View
Garforth
Leeds
LS25 2PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2011
British
Born January 1973 (53)
Officer history (2 former)
30 August 2024
Resigned Chilton, Andrew Charles as Director
30 August 2024
Resigned Guy, Anthony Richard as Director
30 December 2011
Appointed Whittaker, Mark Anthony as Director
30 December 2011
Appointed Chilton, Andrew Charles as Director
30 December 2011
Appointed Guy, Anthony Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Former controllers (2)
30 August 2024
Ceased Andrew Charles Chilton — Owns 25–50% of shares
30 August 2024
Ceased Anthony Richard Guy — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£29,628)
Cash
£20,288
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £22,617 (£76,195) (£60,568) (£7,038) (£33,967) (£33,252) (£29,628)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37£79£280£762£1,230£1,447£2,456
Current Assets£16,748£57,370£139,094£96,629£65,452£68,732
Debtors£9,286£48,760£11,505£32,589£23,495£41,817
Cash£20,288£7,462£8,610£127,589£64,040£41,957£26,915
Creditors (< 1 year)£50,060£39,829£56,767£87,444£74,377£37,594£48,571
Creditors (> 1 year)£19,564£10,250£34,850£59,450£84,050£105,500£0
Net Current Assets(£23,081)£603£51,650£22,252£27,858£20,161
Net Assets(£29,628)(£33,252)(£33,967)(£7,038)(£60,568)(£76,195)£22,617
Shareholder Funds(£29,628)(£33,252)(£33,967)(£7,038)(£60,568)(£76,195)£22,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026
15 September 2026Satisfaction of a charge in full
7 April 2026Total exemption full accounts31 December 2025
6 October 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with updates3 September 2025
Show all recent filings

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