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Vel Group Bidco Limited

Vel Group Bidco Limited is an active company incorporated on 18 December 2023 with the registered office located in Watford, Hertfordshire. Vel Group Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15359348
Private limited company
Age
1 year 10 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7a Oldhams Trading Estate
St. Albans Road
Watford
Herts
WD24 7RY
United Kingdom
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Partner • British • Lives in England • Born in Feb 1978
Director • Finance Director • British • Lives in UK • Born in Jan 1980
Director • Chairman • British • Lives in UK • Born in Mar 1966
Director • Investment Director • British • Lives in UK • Born in Jan 1984
Director • Managing Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Vel Group Topco Limited
Mauro Andrea Biagioni, Mr Alexander Peter Wilson, and 3 more are mutual people.
Active
Vegetarian Express Limited
Hiten Dineshbhai Patel and Mr David Robert George Webster are mutual people.
Active
Vegetarian Express Topco Limited
Hiten Dineshbhai Patel and Mr David Robert George Webster are mutual people.
Active
Vegetarian Express Bidco Limited
Hiten Dineshbhai Patel and Mr David Robert George Webster are mutual people.
Active
Dale Power Solutions Limited
Mauro Andrea Biagioni is a mutual person.
Active
St Giles Trust
Mr Duncan Alastair Gibson is a mutual person.
Active
NVM Pe Limited
Mauro Andrea Biagioni is a mutual person.
Active
NVM Nominees Limited
Mauro Andrea Biagioni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13K
Turnover
Unreported
Employees
5
Total Assets
£14.56M
Total Liabilities
-£17.65M
Net Assets
-£3.09M
Debt Ratio (%)
121%
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year Ago on 6 Oct 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 3 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 Jun 2024
Vel Group Topco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
David Robert George Webster Appointed
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Registration of charge 153593480003, created on 21 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 23 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Oct 2024
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 3 Jun 2024
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 2 Jun 2024
Change of details for Vel Group Topco Limited as a person with significant control on 19 February 2024
Submitted on 22 May 2024
Registration of charge 153593480002, created on 16 February 2024
Submitted on 20 Feb 2024
Registration of charge 153593480001, created on 16 February 2024
Submitted on 19 Feb 2024
Appointment of Hiten Dineshbhai Patel as a director on 16 February 2024
Submitted on 19 Feb 2024
Repayment History
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