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Registration number: 12866736

Veltia UK Ltd
Unaudited Filleted Financial Statements
for the Year Ended 31 December 2024

Veltia UK Ltd

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

Veltia UK Ltd

Company Information

Directors | Mr Stephen Charles Vine Mrs Sharon Ruth Thompson

Registered office | 93 Aldwick Road Bognor Regis West Sussex PO21 2NW

Accountants | Matthews Hanton Limited Chartered Certified Accountants93 Aldwick Road Bognor Regis West Sussex PO21 2NW

Veltia UK Ltd

(Registration number: 12866736)
Balance Sheet as at 31 December 2024

| 2024 £ | 2023 £
Fixed assets | 525 | 700
Current assets | 27,654 | 31,101
Creditors: Amounts falling due within one year | (17,998) | (16,603)
Net current assets | 9,656 | 14,498
Total assets less current liabilities | 10,181 | 15,198
Accruals and deferred income | - | (650)
| 10,181 | 14,548
Capital and reserves | 10,181 | 14,548

1 | General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
93 Aldwick Road
Bognor Regis
West Sussex
PO21 2NW
United Kingdom

These financial statements were authorised for issue by the Board on ........... .

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 1).

Dividends Paid
Dividends of £35,600 (2023: £20,750) were paid during the period.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Veltia UK Ltd

(Registration number: 12866736)
Balance Sheet as at 31 December 2024

Approved and authorised by the Board on 17 September 2025 and signed on its behalf by:

......................................... Mr Stephen Charles Vine Director

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.