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Vellco Holdings Limited

06189665

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB
Incorporated 28/03/2007

Previously known as

The Banks Environmental Limited · until 03/12/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Susan Joan Fell

secretary · Since 07/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Christopher Gerrard Fell

director · Since 07/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Susan Joan Fell

director · Since 07/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Susan Joan Fell

secretary · Since 07/12/2007

British

Christopher Gerrard Fell

director · Since 07/12/2007

British · England · Age 63

Susan Joan Fell

director · Since 07/12/2007

British · United Kingdom · Age 64

Former

York Place Company Secretaries Limited

corporate secretary · Resigned 07/12/2007

York Place Company Nominees Limited

corporate nominee director · Resigned 07/12/2007

Persons with Significant Control

Mr Christopher Gerrard Fell

25–50% shares

British · England · Age 63

Suite B2, Josephs Well, Leeds, LS3 1AB

Notified 06/04/2016

Mrs Susan Joan Fell

25–50% shares

British · England · Age 64

Suite B2, Josephs Well, Leeds, LS3 1AB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/08/2011Registered 04/08/2011
charge
outstanding

HSBC BANK PLC

Created 20/06/2008Registered 21/06/2008

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Suite B2 Josephs Well
2026-09-09

SUITE B2 JOSEPHS WELL

post town → Leeds
2026-09-09

LEEDS

officer appointed → FELL, Susan Joan
2026-09-09
officer appointed → FELL, Christopher Gerrard
2026-09-09
officer appointed → FELL, Susan Joan
2026-09-09

CompanyRankvs 9044+ SIC 70100 peers
30

Financial strength18th percentile among SIC peers · 5/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

£240k

Current Liabilities

—

Fixed Assets

£1.8M

Debtors

£237k

Profit After Tax

£409k

80avg. employees-6

Tax at Year End

Dividends paid£60k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

Filing History54 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
PSC changed

change to a person with significant control

01/10/20212 pages · PDF
PSC changed

change to a person with significant control

01/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Director details changed

change person director company with change date

03/02/20212 pages · PDF
Director details changed

change person director company with change date

03/02/20212 pages · PDF
CH03

change person secretary company with change date

03/02/20211 page · PDF
Accounts filed

accounts with accounts type small

31/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Accounts filed

accounts with accounts type audited abridged

31/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20165 pages · PDF
Accounts filed

accounts with accounts type group

10/07/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20141 page · PDF
Accounts filed

accounts with accounts type small

02/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
MG01

legacy

04/08/20115 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20115 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20105 pages · PDF
Accounts filed

accounts with accounts type full

02/09/200914 pages · PDF
363a

legacy

08/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20085 pages · PDF
395

legacy

21/06/20083 pages · PDF
363a

legacy

15/05/20083 pages · PDF
225

legacy

15/02/20081 page · PDF
RESOLUTIONS

resolution

13/12/20071 page · PDF
288b

legacy

10/12/20071 page · PDF
288b

legacy

10/12/20071 page · PDF
288a

legacy

10/12/20071 page · PDF
288a

legacy

10/12/20071 page · PDF
287

legacy

10/12/20071 page · PDF
CERTNM

certificate change of name company

03/12/20072 pages · PDF
Incorporated

incorporation company

28/03/200713 pages · PDF