Velastra Ltd

Active08337555 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
John Crook
Owned by
John Crook
Accounts type
Micro entity
Region
South East
Address
Taxassist Accountants 26-28 Molesey Road
Hersham
Walton-On-Thames
KT12 4RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born May 1964 (62)
Crook, John
Director · Appointed 1 March 2017
British
Born January 1967 (59)
Officer history (2 former)
29 October 2026
Appointed Halliwell, Tracy as Director
1 March 2017
Appointed Crook, John as Director
1 March 2017
Resigned Beckett Findlay, Sarah as Director
1 March 2017
Resigned Whitefoot, Joanne Catherine as Director
20 December 2012
Appointed Beckett Findlay, Sarah as Director
20 December 2012
Appointed Whitefoot, Joanne Catherine as Director

Ownership 1 active

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

John Crook
Individual · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1967 (59)
Former controllers (2)
1 March 2017
Ceased Jo Whitefoot — Holds 25–50% of voting rights
1 March 2017
Ceased Sarah Beckett-Findlay — Owns 75–100% of shares

Financials

Net Assets
£41,073
Employees
2
Debt Ratio
44%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £421 £25 £75 £32 £38,696 £41,073
Balance sheet detail
202420232022202120202019
Fixed Assets£3,455£4,103£1,907£2,107£2,241£2,446
Current Assets£70,482£73,743£68,064£62,350£62,993£33,927
Creditors (< 1 year)£24,382£30,756£54,185£41,093£65,209£35,952
Creditors (> 1 year)£8,482£8,394£15,754£23,289
Net Current Assets£46,100£42,987£13,879£21,257(£2,216)(£2,025)
Net Assets£41,073£38,696£32£75£25£421
Shareholder Funds£41,073£38,696£32£75£25£421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 April 2026Confirmation statement with no updates29 April 2026
2 October 2025Micro company accounts31 December 2024
22 April 2025Confirmation statement with no updates5 April 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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