VELOCITY COMPOSITES PLC

Key Data

Status

Active

Company No.

06389233

Incorporation date

03/10/2007

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

02/02/2026

Group of companies' accounts made up to 2025-10-31

View PDF (106 pages)

19/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (3 pages)

23/06/2025

Secretary's details changed for Mr Robert Smith on 2025-06-23

View PDF (1 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-29

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

04/02/2025

Group of companies' accounts made up to 2024-10-31

View PDF (92 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-10-07

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Andrew Hebb as a secretary on 2024-06-03

View PDF (1 pages)

04/06/2024

Appointment of Mr Robert St John Smith as a director on 2024-06-03

View PDF (2 pages)

04/06/2024

Appointment of Mr Robert Smith as a secretary on 2024-06-03

View PDF (2 pages)

20/03/2024

Resolutions

View PDF (3 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

02/02/2024

Group of companies' accounts made up to 2023-10-31

View PDF (82 pages)

11/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

25/09/2023

Certificate of reduction of share premium

View PDF (1 pages)

25/09/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

25/09/2023

Statement of capital on 2023-09-25

View PDF (5 pages)

06/09/2023

Resolutions

View PDF (3 pages)

24/08/2023

Termination of appointment of Adam Holden as a secretary on 2023-08-23

View PDF (1 pages)

24/08/2023

Termination of appointment of Adam Holden as a director on 2023-08-23

View PDF (1 pages)

24/08/2023

Appointment of Mr Andrew Hebb as a secretary on 2023-08-23

View PDF (2 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

02/05/2023

Group of companies' accounts made up to 2022-10-31

View PDF (80 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

16/03/2023

Resolutions

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

08/12/2022

Secretary's details changed for Mr Adam Town on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Adam Town as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Appointment of Mr Adam Holden as a director on 2022-12-07

View PDF (2 pages)

07/12/2022

Termination of appointment of Christopher Williams as a director on 2022-12-07

View PDF (1 pages)

07/12/2022

Termination of appointment of Christopher Williams as a secretary on 2022-12-07

View PDF (1 pages)

07/12/2022

Appointment of Mr Adam Town as a director on 2022-12-07

View PDF (2 pages)

07/12/2022

Appointment of Mr Adam Town as a secretary on 2022-12-07

View PDF (2 pages)

02/11/2022

Termination of appointment of Robert Murray Soen as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

06/12/2026

Last change occurred

31/10/2025

Accounts

Group

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tenner, Brian Thomas	Director	02/08/2018 - 24/07/2019	67
Rothwell, Annette	Director	29/03/2022 - Present	3
Mr Christopher Banks	Director	31/10/2007 - 21/04/2017	4
HCS SECRETARIAL LIMITED	Nominee Secretary	03/10/2007 - 03/10/2007	16015
HANOVER DIRECTORS LIMITED	Nominee Director	03/10/2007 - 03/10/2007	15849

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VELOCITY COMPOSITES PLC

VELOCITY COMPOSITES PLC is an(a) Active company incorporated on 03/10/2007 with the registered office located at Ams Technology Park, Billington Road, Burnley, Lancashire BB11 5UB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VELOCITY COMPOSITES PLC?

VELOCITY COMPOSITES PLC is currently Active. It was registered on 03/10/2007 .

Where is VELOCITY COMPOSITES PLC located?

VELOCITY COMPOSITES PLC is registered at Ams Technology Park, Billington Road, Burnley, Lancashire BB11 5UB.

What does VELOCITY COMPOSITES PLC do?

VELOCITY COMPOSITES PLC operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VELOCITY COMPOSITES PLC?

The latest filing was on 02/02/2026: Group of companies' accounts made up to 2025-10-31.