Vel Group Bidco Limited

Active15359348 Private limited company
Incorporated
18 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
7A Oldhams Trading Estate
St. Albans Road
Watford
WD24 7RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1968 (58)
Director · Appointed 16 February 2024
British
Born March 1966 (60)
Director · Appointed 16 February 2024
British
Born September 1981 (45)
Director · Appointed 23 January 2024
British
Born January 1984 (42)
Director · Appointed 18 December 2023
British
Born February 1978 (48)
Officer history (1 former)
31 March 2026
Appointed Hester, Robert Edward as Director
31 March 2026
Resigned Patel, Hiten Dineshbhai as Director
16 February 2024
Appointed Gibson, Duncan Alastair as Director
16 February 2024
Appointed Webster, David Robert George as Director
16 February 2024
Appointed Patel, Hiten Dineshbhai as Director
23 January 2024
Appointed Wilson, Alexander Peter as Director
18 December 2023
Appointed Biagioni, Mauro Andrea as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15359108

Holdings 1

Companies where Vel Group Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£3,089,820)
Cash
£12,821
Profit Before Tax
(£3,089,821)
Current Ratio
9.7x
Balance sheet detail
2025
Current Assets£14,557,816
Debtors£14,544,995
Cash£12,821
Creditors (< 1 year)£1,506,636
Creditors (> 1 year)£16,141,001
Net Current Assets£13,051,180
Net Assets(£3,089,820)
Shareholder Funds(£3,089,820)

Filings 21

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
15 September 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
13 April 2026Appointment of a director
10 April 2026Termination of appointment of a director
Show all 21 filings

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