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Velocity Electronics U.K. Limited

Velocity Electronics U.K. Limited is an active company incorporated on 21 July 2014 with the registered office located in . Velocity Electronics U.K. Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09140209
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Due by 21 November 2025 (26 days remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 25 Nov 2021 (3 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Telephone
01438791142
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President And Ceo • American • Lives in United States • Born in Nov 1967
Robert Gerald Miller
PSC • Canadian • Lives in Canada • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
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Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.1K
Increased by £19.59K (+58%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£622.27K
Decreased by £232.45K (-27%)
Total Liabilities
-£92.54K
Decreased by £274.58K (-75%)
Net Assets
£529.73K
Increased by £42.13K (+9%)
Debt Ratio (%)
15%
Decreased by 28.08% (-65%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Small Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Ldc Nominee Secretary Limited Details Changed
4 Years Ago on 14 Jun 2021
Ldc Nominee Secretary Limited Appointed
4 Years Ago on 1 Feb 2021
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Documents
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 21 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Second filing for the notification of Robert Gerald Miller as a person with significant control
Submitted on 8 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 3 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 5 Jul 2022
Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021
Submitted on 20 May 2022
Repayment History
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