VELRADA UK LIMITED
Get an alert when VELRADA UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£1M
+3,037.8% highest in 4 filed years
Net assets
-£1M
-56.4% lowest in 5 filed years
Employees
10
+42.9% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £242,709 | — | — | — | — | |
| Operating profit | -£253,423 | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | -£253,423 | — | — | -£560,439 | -£420,400 | |
| Cash | — | £2,616 | £110,146 | £38,119 | £1,196,081 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | -£253,323 | -£440,368 | -£184,327 | -£744,766 | -£1,165,166 | |
| Equity | -£253,323 | -£440,368 | -£184,327 | -£744,766 | -£1,165,166 | |
| Average employees | 7 | 5 | 10 | 7 | 10 | |
| Wages | — | — | — | — | — |
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 | 2021-06-30 | 2022-06-30 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | -104.4% | — | — | — | — | |
| Net margin | -104.4% | — | — | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have received confirmation from the immediate parent company, Velrada Capital Pty Ltd that it is their intention to continue to use the Company to service its markets in the UK for the period covering at least the next 12 months from the date of signing of these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’BRIEN, Kaylene | Director | 2025-01-01 | Nov 1966 | Australian |
| YAMAZAKI, Tomohiro | Director | 2024-08-01 | Mar 1976 | Japanese |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Robert Charles Owen | Director | 2020-11-11 | 2022-09-21 |
| JOHN, Justyn | Director | 2021-04-21 | 2022-09-21 |
| KAWANAMI, Hiroyuki | Director | 2022-04-28 | 2023-04-01 |
| LANGENBACH, Dean | Director | 2022-04-28 | 2024-11-06 |
| MEADOWS, Jodie | Director | 2022-04-28 | 2024-09-09 |
| NOLAN, Dominic Vincent | Director | 2020-11-11 | 2022-09-21 |
| PROWSE, Matilda Ruth | Director | 2022-04-28 | 2024-11-19 |
| WATANABE, Seigo | Director | 2024-09-09 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jennifer Mary Evans | Individual | Significant influence | 2020-11-11 | Ceased 2022-02-01 |
| Robert Charles Owen Evans | Individual | Significant influence | 2020-11-11 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type small | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type small | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | AA | accounts | Accounts with accounts type small | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+3,037.8%
£38,119 £1,196,081
highest in 4 filed years
-
Net assets
-56.4%
-£744,766 -£1,165,166
lowest in 5 filed years
-
Employees
+42.9%
7 10
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