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Vellacine Limited

Vellacine Limited is an active company incorporated on 4 May 1978 with the registered office located in Cardiff, South Glamorgan. Vellacine Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01366398
Private limited company
Age
47 years
Incorporated 4 May 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Hadfield Road
Leckwith
Cardiff
CF11 8AQ
Same address for the past 35 years
Telephone
02920228578
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1977
Director • British • Lives in Wales • Born in Apr 2002
Director • British • Lives in Wales • Born in May 1979
Urbanspire Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanspire Holdings Limited
Lyndon Frederick Vanstone, Danielle Marie Johnson, and 1 more are mutual people.
Active
MLKD Ltd
Lyndon Frederick Vanstone, Danielle Marie Johnson, and 1 more are mutual people.
Active
Brands
Vellacine Cardiff
Vellacine Cardiff provides PVCu windows, doors, and conservatories, offering glazing solutions for homeowners, self-builders, and architects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£188.18K
Decreased by £187.67K (-50%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£3.41M
Increased by £250.65K (+8%)
Total Liabilities
-£1.47M
Increased by £189.26K (+15%)
Net Assets
£1.93M
Increased by £61.38K (+3%)
Debt Ratio (%)
43%
Increased by 2.57% (+6%)
Latest Activity
Danielle Marie Johnson Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Kern Charles Ferreira-Nayler Resigned
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Danielle Marie Johnson as a director on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 11 Nov 2024
Registration of charge 013663980009, created on 31 October 2024
Submitted on 5 Nov 2024
Registration of charge 013663980010, created on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Termination of appointment of Kern Charles Ferreira-Nayler as a director on 21 July 2023
Submitted on 18 Jan 2024
Repayment History
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