Vellacine Limited
01366398
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 02/03/2021
DIRECTOR
BRITISH · WALES · Age 47
Also on 2 other boards
Former
director · Resigned 31/12/1992
director · Resigned 31/05/2004
director · Resigned 05/04/2006
director · Resigned 04/04/2008
secretary · Resigned 04/04/2008
director · Resigned 04/04/2008
director · Resigned 02/03/2021
secretary · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 21/07/2023
director · Resigned 04/07/2025
Persons with Significant Control
Urbanspire Holdings Limited
C/O Vellacine Limited, Hadfield Road, Cardiff, CF11 8AQ
Reg: 06540383 · Companies House · Ltd
Notified 06/04/2016
Former PSCs
Mr Christopher Paul Johnson
Ceased 06/04/2016
Mr Mark John Nayler
Ceased 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
NICHOLAS REED-PEREZ · MARK NAYLER · CHRISTOPHER JOHNSON
Change History
Active
Private Limited Company
HADFIELD ROAD
CARDIFF
CompanyRankvs 11+ SIC 43341 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£1.9M
Balance sheet strength
Cash
£75k
Cash in the bank
Net Current Assets
£1.9M
Working capital
Current Assets
£3.3M
Current Liabilities
£1.4M
Fixed Assets
£220k
Debtors
£3.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.43 | +£0 |
| 2025 | 2.43 | -£51k |
| 2024 | 2.66 | +£61k |
| 2023 | 2.83 | — |
Derived from filed accounts. Not audited figures.