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Velstone Limited

Velstone Limited is an active company incorporated on 26 February 2007 with the registered office located in Northwood, Greater London. Velstone Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06128711
Private limited company
Age
18 years
Incorporated 26 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2n Argyle House
Joel Street
Northwood
HA6 1NW
England
Address changed on 24 Oct 2023 (2 years ago)
Previous address was Unit 15 Waverley Industrial Park Hailsham Drive Harrow HA1 4TR
Telephone
02088614422
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1953
Director • Irish • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Aug 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandringham Gate (Ruislip) Management Company Limited
Sameer Suhas Sawant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155.79K
Decreased by £72.08K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£437.26K
Decreased by £100.04K (-19%)
Total Liabilities
-£106.02K
Decreased by £77.86K (-42%)
Net Assets
£331.24K
Decreased by £22.18K (-6%)
Debt Ratio (%)
24%
Decreased by 9.98% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Notification of PSC Statement
4 Months Ago on 3 Jul 2025
Sameer Suhas Sawant (PSC) Resigned
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 24 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 21 Aug 2023
Shares Consolidated
2 Years 4 Months Ago on 20 Jul 2023
Shares Cancelled
2 Years 4 Months Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 23 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Notification of a person with significant control statement
Submitted on 3 Jul 2025
Cessation of Sameer Suhas Sawant as a person with significant control on 13 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Registered office address changed from Unit 15 Waverley Industrial Park Hailsham Drive Harrow HA1 4TR to 2N Argyle House Joel Street Northwood HA6 1NW on 24 October 2023
Submitted on 24 Oct 2023
Purchase of own shares.
Submitted on 21 Aug 2023
Consolidation of shares on 13 July 2023
Submitted on 20 Jul 2023
Repayment History
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