Velox Power Limited

Active10967590 Private limited company
Incorporated
18 September 2017 (9 years)
Previously known as
Reserve Power Holdings Limited (until 19 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Reserve Power Holdings (Jersey) Limited
Accounts type
Group
Region
North West
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born November 1983
Nagi, Sophia
Secretary · Appointed 8 April 2026
Director · Appointed 18 September 2017
British
Born January 1977 (49)
Director · Appointed 18 September 2017
Australian
Born December 1971 (54)
Officer history (5 former)
10 September 2026
Appointed Smith-Maxwell, Rosalind Joan as Director
8 April 2026
Appointed Nagi, Sophia as Secretary
31 March 2026
Resigned Kerr, Alastair James as Secretary
31 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
31 July 2025
Appointed Kerr, Alastair James as Secretary
31 January 2023
Resigned Tapley, Pia Lauren as Secretary
31 January 2023
Appointed Oldroyd, Elizabeth Alexandra as Secretary
18 September 2017
Appointed Quinlan, Rory John as Director
18 September 2017
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
18 September 2017
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
18 September 2017
Appointed Vince, Thomas James as Director
18 September 2017
Resigned Vince, Thomas James as Director
18 September 2017
Appointed Tapley, Pia Lauren as Secretary
18 September 2017
Appointed Gains, Keith Stephen as Director

Ownership 1 active

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

Reserve Power Holdings (Jersey) Limited
Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 124731

Holdings 23

Companies where Velox Power Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 September 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Cash
£469,454
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2020 (£1,085,706) (£2,033,774) (£2,181,500)
Balance sheet detail
202020202019
Fixed Assets£11,749,822£10,456,704£8,487,797
Current Assets£50,646,664£49,201,380£22,710,478
Debtors£50,177,210£47,835,517£22,707,009
Cash£469,454£456,335£3,469
Creditors (< 1 year)£64,577,986£61,691,858£32,283,981
Net Current Assets(£13,931,322)(£12,490,478)(£9,573,503)
Shareholder Funds(£2,181,500)(£2,033,774)(£1,085,706)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
30 June 2026Director's details changed
21 April 2026Appointment of a secretary
2 April 2026Termination of appointment of a secretary
20 February 2026Group of companies' accounts31 December 2024
Show all recent filings

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