# Velta Construction Limited

## Details

- **Company number:** [12247181](https://find-and-update.company-information.service.gov.uk/company/12247181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2019
- **Registered office:** Unit F03 - F03a Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR
- **Nature of business:** [41100](/sic/41100) Development of building projects, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [PGV Holdings Limited](/group/59129) (2 companies)


## Previous names

- P&G Developments Ltd (until 30 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Gavin Christopher | director | 7 Oct 2019 |  |
| THOMAS, Phillip Robert | director | 7 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Robert Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Oct 2019 | 1 Feb 2022 |
| Mr Gavin Christopher Tucker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Oct 2019 | 1 Feb 2022 |
| Pgv Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £604,792 | £479,516 | 11 |
| 31 Jul 2024 | £736,493 | £2,846 | 10 |
| 31 Oct 2023 | £322,792 | £4,373 | 2 |
| 31 Oct 2022 | £78,689 | £15,000 | 2 |
| 31 Oct 2021 | £14,391 | £8,928 | 2 |
| 31 Oct 2020 | -£8,481 | £7 | 0 |



## Owned by

Velta Construction Limited → [PGV Holdings Limited](/company/13630453)




## Directors' other companies

- [TUCKER, Gavin Christopher](/person/5524096) - director at [PGV Holdings Limited](/company/13630453)



## Companies at the same address

- [P&G Developments Limited](/company/13640036) (13640036)
- [PGV Holdings Limited](/company/13630453) (13630453)