VELTA INTERNATIONAL LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£613K
-9.8% vs 2023
Net assets
£1M
+30.7% highest in 5 filed years
Employees
36
-7.7% vs 2023
Profit before tax
£427K
+135.5% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-11-30
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £11,751,140 | £29,749,857 | — | — | — | |
| Operating profit | — | £172,559 | £517,085 | — | — | — | |
| Profit before tax | — | £164,969 | £504,758 | £1,204,529 | £181,490 | £427,344 | |
| Net profit | — | £123,333 | £312,851 | £961,906 | £129,466 | £315,766 | |
| Cash | — | £214,929 | £175,361 | £338,464 | £679,675 | £612,991 | |
| Total assets less current liabilities | — | £638,256 | £907,185 | £976,691 | £1,036,157 | £1,351,923 | |
| Net assets | — | £586,974 | £899,825 | £969,331 | £1,028,797 | £1,344,563 | |
| Equity | £463,641 | £586,974 | £899,825 | £969,331 | £1,028,797 | £1,344,563 | |
| Average employees | — | 39 | 35 | 41 | 39 | 36 | |
| Wages | — | £1,240,433 | £1,281,017 | £1,614,205 | £1,645,138 | £1,599,999 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 1.5% | 1.7% | — | — | — | |
| Net margin | — | 1.0% | 1.1% | — | — | — | |
| Return on capital employed | — | 27.0% | 57.0% | — | — | — | |
| Interest cover | — | 22.31x | 41.94x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rickard Luckin Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During the year the Company recognised an exceptional item relating to the write-off of an intercompany loan with Ryley Forwarding Limited. The decision to write off the loan was based on the inability to recover the amount. As a result, the full amount of the loan has been written off in the current period, and the write-off is classified as an exceptional item due to its nature and size, which are outside the ordinary course of business.”
- “In February 2024, the Company entered into a guarantee agreement for the lease obligations of Velta Logistics Limited. The lease commences on 1st June 2025, which is after the end of the reporting period. The maximum potential exposure of the Company under this guarantee is £1,743,750 representing the total lease payments due under the agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Stephen Mark | Director | 2020-09-24 | Nov 1980 | British |
| PORTAT, Marcel Andre | Director | 2020-09-24 | Feb 1969 | British |
| REYNOLDS, Douglas Clive | Director | 1999-11-08 | Jan 1970 | British |
| SPURLING, Joanne | Director | 2020-09-24 | Jul 1976 | British |
| SUGDEN, Matthew | Director | 2021-09-16 | Mar 1982 | British |
| WATSON, Shannon Marie | Director | 2020-09-24 | Sep 1989 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Julie | Secretary | 1999-11-08 | 2012-07-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-08 | 1999-11-08 |
| COX, Martin | Director | 2018-02-28 | 2023-08-31 |
| WILLIAMS, Nigel Lawrence | Director | 2020-09-24 | 2023-04-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-08 | 1999-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Velta Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | CH01 | officers | Change person director company with change date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CH01 | officers | Change person director company with change date | |
| 2024-01-08 | SH03 | capital | Capital return purchase own shares | |
| 2023-12-11 | SH06 | capital | Capital cancellation shares | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-9.8%
£679,675 £612,991
-
Net assets
+30.7%
£1,028,797 £1,344,563
highest in 5 filed years
-
Employees
-7.7%
39 36
-
Profit before tax
+135.5%
£181,490 £427,344
-
Wages
-2.7%
£1,645,138 £1,599,999
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers