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Velta International Ltd

Velta International Ltd is an active company incorporated on 8 November 1999 with the registered office located in Southend-on-Sea, Essex. Velta International Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03873306
Private limited company
Age
25 years
Incorporated 8 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
United Kingdom
Same address for the past 4 years
Telephone
01376505160
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Freight Forwarder • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Velta Logistics Limited
Mr Douglas Clive Reynolds and Joanne Miller are mutual people.
Active
Velta Investments Limited
Mr Douglas Clive Reynolds is a mutual person.
Active
Dr Logistics Group Limited
Mr Douglas Clive Reynolds is a mutual person.
Active
Ryley Forwarding Limited
Mr Douglas Clive Reynolds is a mutual person.
Dissolved
Velta Air Limited
Mr Douglas Clive Reynolds is a mutual person.
Dissolved
Brands
Velta International
Velta International is a logistics and international freight forwarding company based in the UK, with offices in Essex, Manchester, and Heathrow.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£613K
Decreased by £67K (-10%)
Turnover
£17.85M
Increased by £3.82M (+27%)
Employees
36
Decreased by 3 (-8%)
Total Assets
£5.13M
Increased by £963K (+23%)
Total Liabilities
-£3.79M
Increased by £648K (+21%)
Net Assets
£1.34M
Increased by £315K (+31%)
Debt Ratio (%)
74%
Decreased by 1.51% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Matthew Sugden Details Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Douglas Clive Reynolds Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Martin Cox Resigned
2 Years Ago on 31 Aug 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 17 Apr 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Mr Matthew Sugden on 7 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Douglas Clive Reynolds on 29 April 2024
Submitted on 29 Apr 2024
Purchase of own shares.
Submitted on 8 Jan 2024
Cancellation of shares. Statement of capital on 27 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 15 Nov 2023
Termination of appointment of Martin Cox as a director on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
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