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Velox Power Services (2) Limited

Velox Power Services (2) Limited is an active company incorporated on 20 July 2011 with the registered office located in Warrington, Cheshire. Velox Power Services (2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07712259
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
Same address for the past 13 years
Telephone
01925599599
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1977
Director • Australian • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Viridis Energy (Norgen) Limited
Rory John Quinlan, Mr Keith Stephen Gains, and 1 more are mutual people.
Active
Red Rose Infrastructure Limited
Rory John Quinlan, Mr Keith Stephen Gains, and 1 more are mutual people.
Active
Harworth Power (Generation) Limited
Rory John Quinlan, Mr Keith Stephen Gains, and 1 more are mutual people.
Active
Flexitricity Limited
Rory John Quinlan, Mr Keith Stephen Gains, and 1 more are mutual people.
Active
Beaufort Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Brecon Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Wednesbury Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Basildon Power Limited
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£606K
Increased by £168.58K (+39%)
Turnover
£6.3M
Decreased by £291.46K (-4%)
Employees
74
Increased by 2 (+3%)
Total Assets
£10.19M
Increased by £4.03M (+66%)
Total Liabilities
-£10.4M
Increased by £4.03M (+63%)
Net Assets
-£212K
Increased by £60 (-0%)
Debt Ratio (%)
102%
Decreased by 1.36% (-1%)
Latest Activity
Mr Alastair James Kerr Appointed
3 Months Ago on 31 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Anne Foster Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alastair James Kerr as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Termination of appointment of Anne Foster as a director on 1 August 2024
Submitted on 26 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Feb 2024
Repayment History
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