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Velon Limited

09043712

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

South Park Studios, 88 Peterborough Road, London, SW6 3HH
Incorporated 16/05/2014

Previously known as

Avignon Teamco Limited · until 24/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Jonathan Vaughters

director · Since 08/09/2014

N/A

AMERICAN · UNITED STATES · Age 53

Mr Roger Malevã‰

director · Since 08/09/2014

N/A

BELGIAN · BELGIUM · Age 73

Mr Richard Plugge

director · Since 08/09/2014

N/A

DUTCH · NETHERLANDS · Age 56

Also on 1 other board

Mr Iwan Spekenbrink

director · Since 08/09/2014

N/A

DUTCH · NETHERLANDS · Age 50

Mr Graham Bartlett

director · Since 03/10/2014

N/A

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Luca Guercilena

director · Since 12/06/2016

GENERAL MANAGER OF TREK-SEGAFREDO

ITALIAN · ITALY · Age 53

Ralph Denk

director · Since 14/09/2018

GENERAL MANAGER, PROFESSIONAL CYCLING TE

GERMAN · GERMANY · Age 52

Mr Jean-Francois Bourlart

director · Since 30/11/2021

CEO, CONTINUUM SPORTS

BELGIAN · BELGIUM · Age 52

Mr Mauro Gianetti

director · Since 19/08/2022

CEO, UAE TEAM EMIRATES

SWISS · SWITZERLAND · Age 62

Mr Carsten Jeppesen

director · Since 19/08/2022

RELATIONSHIPS MANAGER

DANISH · LUXEMBOURG · Age 59

Mr Mark Andrew O'Donnell

director · Since 01/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Mr Christiaan Auret Van Zyl

director · Since 17/01/2025

CONSULTANT

SWISS · SWITZERLAND · Age 52

Roger Malevé

director · Since 08/09/2014

Belgian · Belgium · Age 73

Jonathan Vaughters

director · Since 08/09/2014

American · United States · Age 53

Iwan Spekenbrink

director · Since 08/09/2014

Dutch · Netherlands · Age 50

Richard Plugge

director · Since 08/09/2014

Dutch · Netherlands · Age 56

Graham Bartlett

director · Since 03/10/2014

British · England · Age 56

Luca Guercilena

director · Since 12/06/2016

Italian · Italy · Age 53

Ralph Denk

director · Since 14/09/2018

German · Germany · Age 52

Carsten Jeppesen

director · Since 19/08/2022

Danish · Luxembourg · Age 59

Mark Andrew O'Donnell

director · Since 01/02/2024

British · United Kingdom · Age 50

Christiaan Auret Van Zyl

director · Since 17/01/2025

Swiss · Switzerland · Age 52

Former

Graham Bartlett

director · Resigned 08/09/2014

Robert John Tansey

director · Resigned 01/09/2015

Simon Adrian Thompson

director · Resigned 12/06/2016

Brent Michael Copeland

director · Resigned 13/10/2016

Gawie Murray Nienaber

director · Resigned 30/03/2017

Carlo Saronni

director · Resigned 26/11/2021

Gavin Chilcott

director · Resigned 29/11/2021

Shayne Michael Bannan

director · Resigned 29/11/2021

Richard Aidan Verow

director · Resigned 29/11/2021

Andre Frans Bessel Kok

director · Resigned 17/01/2025

Mauro Gianetti

director · Resigned 23/09/2025

Jean-Francois Bourlart

director · Resigned 28/09/2025

Change History

officer appointed → BARTLETT, Graham
2026-07-29
officer appointed → DENK, Ralph
2026-07-29
officer appointed → GUERCILENA, Luca
2026-07-29
officer appointed → JEPPESEN, Carsten
2026-07-29
officer appointed → MALEVÉ, Roger
2026-07-29
officer appointed → O'DONNELL, Mark Andrew
2026-07-29
officer appointed → PLUGGE, Richard
2026-07-29
officer appointed → SPEKENBRINK, Iwan
2026-07-29
officer appointed → VAN ZYL, Christiaan Auret
2026-07-29
officer appointed → VAUGHTERS, Jonathan
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → South Park Studios
2026-07-29

SOUTH PARK STUDIOS

post town → London
2026-07-29

LONDON

CompanyRankvs 9206+ SIC 93199 peers
49

Financial strength54th percentile among SIC peers · 14/25
Employees42th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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9206Velon Limited
49
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£242k

Cash in the bank

Net Current Assets

-£849k

Working capital

Current Assets

£296k

Current Liabilities

£1.1M

Fixed Assets

£138k

Debtors

£54k

1avg. employees

Balance Sheet

Intangible assets£106k
Assets less current liabilities-£711k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.26+£0
20230.45—

Derived from filed accounts. Not audited figures.