UK Companies House feature
VEEZU LIMITED
Profile
- Company number
- 03927808
- Status
- Active
- Incorporation
- 2000-02-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49320
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Dragon Taxis Limited · 100% held · England and Wales · taxi and private hire vehicle services
- Dragon Taxis (Gwent) Limited · 100% held · England and Wales · taxi and private hire vehicle services
- Radio Cabs (Wales) Limited · 100% held · England and Wales · taxi and private hire vehicle services
- Dragon Taxis (Newport) Limited · 100% held · England and Wales · taxi and private hire vehicle services
- SN1 Radio Cars Limited · 100% held · England and Wales · taxi and private hire vehicle services
- Aqua Southeast Limited · 100% held · England and Wales · taxi and private hire vehicle services
Significant events
- “On 5 February 2024, the Company acquired the entire share capital of Aqua Southeast Limited, trading as Aqua Cars in Portsmouth.”
- “On 17 October 2024, as part of a refinance exercise, V Bidco Limited acquired 100% of the share capital of Veezu Group Limited.”
- “On 27 March 2025, the Company, purchased the trade and assets of the business trading as Capitol Taxis Limited in Newport.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Joshua Michael | Director | 2025-01-07 | Nov 1989 | British |
| SINGH, Arun Thomas | Director | 2023-12-08 | May 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Rhodri Huw | Secretary | 2015-01-20 | 2025-02-15 |
| JACKSON, Francis Kelly | Secretary | 2000-02-17 | 2009-01-01 |
| RAGAN, Paul Robert | Secretary | 2009-01-01 | 2014-12-31 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-17 | 2000-02-17 |
| BOWLES, Nathan Iestyn | Director | 2014-07-07 | 2025-01-07 |
| BURKE, Thomas Martin | Director | 2008-11-28 | 2011-09-15 |
| HOPE-BELL, Joel Francis | Director | 2015-03-16 | 2018-05-21 |
| JACKSON, Kenneth | Director | 2000-02-17 | 2008-11-28 |
| OWEN, Gareth David | Director | 2015-03-16 | 2019-11-04 |
| OWEN, Ryan Gareth | Director | 2015-03-16 | 2025-01-07 |
| PARROTT, Richard Thomas | Director | 2011-12-01 | 2013-09-06 |
| RAGAN, Paul Robert | Director | 2008-11-28 | 2019-12-05 |
| SALE, Timothy Rawlinson | Director | 2019-12-05 | 2025-01-07 |
| THOMAS, Kevin Richard | Director | 2018-06-01 | 2019-12-05 |
| WILLIAMS, Gavin David | Director | 2011-12-01 | 2012-12-01 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-17 | 2000-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veezu Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-14 | CH01 | officers | change person director company with change date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-27 | AA | accounts | accounts with accounts type small |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.