VELTA INTERNATIONAL LTD
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Cash
£407K
-33.6% vs 2024
Net assets
£1.6M
+18.8% highest in 6 filed years
Employees
36
0% vs 2024
Profit before tax
£321K
-25% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £11,751,140 | £29,749,857 | — | £14,031,512 | £17,852,669 | £16,576,553 | -7.1% | |
| Operating profit | £172,559 | £517,085 | — | £181,891 | £424,988 | £320,709 | -24.5% | |
| Profit before tax | £164,969 | £504,758 | £1,204,529 | £181,490 | £427,344 | £320,709 | -25% | |
| Net profit | £123,333 | £312,851 | £961,906 | £129,466 | £315,766 | £252,445 | -20.1% | |
| Cash | £214,929 | £175,361 | £338,464 | £679,675 | £612,991 | £407,105 | -33.6% | |
| Total assets less current liabilities | £638,256 | £907,185 | £976,691 | £1,036,157 | £1,351,923 | £1,604,368 | +18.7% | |
| Net assets | £586,974 | £899,825 | £969,331 | £1,028,797 | £1,344,563 | £1,597,008 | +18.8% | |
| Equity | £586,974 | £899,825 | £969,331 | £1,028,797 | £1,344,563 | £1,597,008 | +18.8% | |
| Average employees | 39 | 35 | 41 | 39 | 36 | 36 | 0% | |
| Wages | £1,240,433 | £1,281,017 | £1,614,205 | £1,645,138 | £1,599,999 | £1,689,023 | +5.6% | |
| Directors' remuneration | — | £439,735 | £575,686 | £644,037 | £538,756 | £585,241 | +8.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | 1.5% | 1.7% | — | 1.3% | 2.4% | 1.9% | |
| Net margin | 1.0% | 1.1% | — | 0.9% | 1.8% | 1.5% | |
| Return on capital employed | 27.0% | 57.0% | — | 17.6% | 31.4% | 20.0% | |
| Gearing (liabilities / total assets) | — | — | — | 75.3% | 73.8% | — | |
| Current ratio | — | — | — | 1.32x | 1.35x | 1.36x | |
| 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In February 2024, the Company entered into a guarantee agreement for the lease obligations of Velta Logistics Limited. The lease commenced on 1st June 2025. 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 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.