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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 Witham, Essex. Velta International Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03873306
Private limited company
Age
26 years
Incorporated 8 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 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 (9 months remaining)
Address
Compass House
Eastways
Witham
Essex
CM8 3YQ
United Kingdom
Address changed on 20 Oct 2025 (19 days ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
01376505160
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • 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
Douglas Clive Reynolds and Joanne Miller are mutual people.
Active
Velta Investments Limited
Douglas Clive Reynolds is a mutual person.
Active
Dr Logistics Group Limited
Douglas Clive Reynolds is a mutual person.
Active
Ryley Forwarding Limited
Douglas Clive Reynolds is a mutual person.
Dissolved
Velta Air Limited
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
Mr Douglas Clive Reynolds Details Changed
19 Days Ago on 20 Oct 2025
Mr Matthew Sugden Details Changed
19 Days Ago on 20 Oct 2025
Joanne Miller Details Changed
19 Days Ago on 20 Oct 2025
Velta Investments Limited (PSC) Details Changed
19 Days Ago on 20 Oct 2025
Stephen Mark Burnett Details Changed
19 Days Ago on 20 Oct 2025
Shannon Marie Watson Details Changed
19 Days Ago on 20 Oct 2025
Marcel Andre Portat Details Changed
19 Days Ago on 20 Oct 2025
Registered Address Changed
19 Days Ago on 20 Oct 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
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Documents
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Compass House Eastways Witham Essex CM8 3YQ on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Marcel Andre Portat on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Shannon Marie Watson on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Stephen Mark Burnett on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Velta Investments Limited as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Joanne Miller on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Matthew Sugden on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Douglas Clive Reynolds on 20 October 2025
Submitted on 20 Oct 2025
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
Repayment History
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