VELAYA PROPERTIES LIMITED

Active London
0 employees website.com
V

VELAYA PROPERTIES LIMITED

Founded 9 Apr 2024 Active London, United Kingdom 0 employees website.com
Accounts Submitted 24 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 24 Jun 2025 Next due 22 Apr 2026 2 months overdue
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom

Full company profile for VELAYA PROPERTIES LIMITED (15629099), an active company based in London, United Kingdom. Incorporated 9 Apr 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Janine Laura BergDirectorBritishEngland579 Apr 2024Active
Simon Mark BergDirectorBritishEngland599 Apr 2024Active

Shareholders

Shareholders (1)

Janine Laura Berg
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Janine Laura Berg

British

Active
Notified 9 Apr 2024
Residence United Kingdom
DOB November 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
25 Jun 2025GazetteGazette Filings Brought Up To Date
24 Jun 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
24 Jun 2025GazetteGazette Notice Compulsory
9 Apr 2024IncorporationCompany incorporated
24 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

25 Jun 2025 Gazette

Gazette Filings Brought Up To Date

24 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

24 Jun 2025 Gazette

Gazette Notice Compulsory

9 Apr 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 24 Dec 2025

Gazette Filings Brought Up To Date

11 months ago on 25 Jun 2025

Confirmation statement made on 8 Apr 2025 with no updates

11 months ago on 24 Jun 2025

Gazette Notice Compulsory

11 months ago on 24 Jun 2025

Company incorporated

2 years ago on 9 Apr 2024