Velstone Limited
- Company number
- 06128711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2007
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Velstone Int'l. Ltd (until 19 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAWANT, Sameer Suhas | Director | 23 Mar 2012 | |
| SAWANT, Suhas | Director | 8 Mar 2007 | |
| HUGHES, Pierce | Director | 8 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suhas Sawant | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 10 Aug 2020 |
| Mrs Angela Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | 30 Nov 2022 |
| Mr Pierce Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2022 |
| Mr Sameer Suhas Sawant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 13 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £331,244 | £155,793 | 8 |
| 31 Dec 2023 | £353,426 | £227,877 | 10 |
| 31 Dec 2022 | £435,837 | £383,616 | 10 |
| 31 Dec 2021 | £783,673 | £580,198 | 9 |
| 31 Dec 2020 | £683,761 | £523,932 | 8 |
| 31 Dec 2019 | - | £755,001 | 8 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £1,083,693 | £280,497 | 4 |
| 31 Dec 2015 | £940,533 | £214,663 | - |
| 31 Dec 2014 | £608,908 | £180,505 | - |
| 31 Dec 2013 | £464,906 | £124,365 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |