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Velta Logistics Limited

Velta Logistics Limited is an active company incorporated on 27 April 2009 with the registered office located in Witham, Essex. Velta Logistics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06888040
Private limited company
Age
16 years
Incorporated 27 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jan 1970
Velta Investments Limited
PSC
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Mutual Companies
Velta International Ltd
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
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
£97.79K
Decreased by £279.1K (-74%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£933.89K
Decreased by £99.44K (-10%)
Total Liabilities
-£329.61K
Decreased by £116.79K (-26%)
Net Assets
£604.28K
Increased by £17.35K (+3%)
Debt Ratio (%)
35%
Decreased by 7.91% (-18%)
Latest Activity
Velta Investments Limited (PSC) Details Changed
19 Days Ago on 20 Oct 2025
Mr Douglas Clive Reynolds Details Changed
19 Days Ago on 20 Oct 2025
Joanne Miller Details Changed
19 Days Ago on 20 Oct 2025
Registered Address Changed
19 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Joanne Miller Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Douglas Clive Reynolds Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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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 Joanne Miller 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
Change of details for Velta Investments Limited as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 2 May 2025
Accounts for a small company made up to 30 November 2024
Submitted on 17 Apr 2025
Accounts for a small company made up to 30 November 2023
Submitted on 19 Jun 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Mr Douglas Clive Reynolds on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Joanne Miller on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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