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Velvets Cottage Limited

Velvets Cottage Limited is an active company incorporated on 7 November 2018 with the registered office located in . Velvets Cottage Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11664338
Private limited company
Age
7 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (15 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2025
Due by 28 August 2026 (9 months remaining)
Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 73 Cornhill London EC3V 3QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1994
Mr Max Randolph Dyer
PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Max Randolph Dyer is a mutual person.
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The Hacking Partnership Plc
Max Randolph Dyer is a mutual person.
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Six Jack Russells Limited
Max Randolph Dyer is a mutual person.
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Gemma Middleton Ltd
Max Randolph Dyer is a mutual person.
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Homecroft Holdings Limited
Max Randolph Dyer is a mutual person.
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Fairbrook (Borehamwood) Limited
Max Randolph Dyer is a mutual person.
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Seven Jack Russells Limited
Max Randolph Dyer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£825
Decreased by £1.21K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £1.09K (-0%)
Total Liabilities
-£995.5K
Increased by £3.03K (0%)
Net Assets
£105.78K
Decreased by £4.12K (-4%)
Debt Ratio (%)
90%
Increased by 0.36% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Max Randolph Dyer (PSC) Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Max Randolph Dyer (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Clare Dyer Resigned
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Notification of Max Randolph Dyer as a person with significant control on 17 April 2024
Submitted on 25 Apr 2024
Change of details for Mr Max Randolph Dyer as a person with significant control on 17 April 2024
Submitted on 25 Apr 2024
Withdrawal of a person with significant control statement on 24 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Clare Dyer as a director on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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