UK Companies House feature
VEEZU NORTH LIMITED
Profile
- Company number
- 04512568
- Status
- Active
- Incorporation
- 2002-08-15
- 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 detailed forecasts, including income statements, balance sheets and cashflows for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides and the anticipated impact of the current economic environment on the operations and its financial resources, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Subsidiaries
- Wheels Holdings Limited · 100% held · UK · Non-trading
- Britannia Group North West Limited · 100% held · UK · Non-trading
- Veezu Hire Limited · 100% held · UK · Holding company
- Veezu Drive Limited · 100% held · UK · Holding company
- 57 Taxis Limited · 100% held · UK · Private hire taxi agency
- Dorne Project Limited · 100% held · UK · Non-trading
Significant events
- “On 17 October 2024, as part of a refinance exercise, V Bidco Limited acquired 100% of the share capital of Veezu Group Limited.”
- “On 17 October 2024, the Company acquired the entire share capital of GHP Ventures Limited (now known as Veezu Hire Limited).”
- “On 25 November 2024, the Company acquired the entire share capital of Dorne Project Limited, trading as Club Cars in Manchester.”
- “On 13 January 2025, the Company, purchased the trade and assets of the business trading as Trafford Cars Limited in Manchester.”
- “On 22 April 2025, the Company, purchased the trade and assets of the business trading as A to B Taxis in St. Helens.”
- “Following the acquisition of Wheel Holdings Limited in 2022, the investment of £3,944,000 was impaired.”
- “Following the acquisition of Dorne Project Limited in 2024, the investment of £4,995,000 was impaired.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Joshua Michael | Director | 2024-12-09 | Nov 1989 | British |
| SINGH, Arun Thomas | Director | 2023-12-08 | May 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Dawn Emma | Secretary | 2006-10-24 | 2015-08-18 |
| PENNOCK, Andrew | Secretary | 2002-08-15 | 2006-10-24 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-15 | 2002-08-15 |
| BOWLES, Nathan Iestyn | Director | 2015-08-18 | 2026-02-23 |
| HOPE-BELL, Joel Francis | Director | 2015-08-18 | 2018-05-21 |
| IVORY, Frederick | Director | 2002-08-15 | 2006-10-24 |
| PENNOCK, Andrew | Director | 2002-08-15 | 2026-04-27 |
| RAGAN, Paul Robert | Director | 2015-08-18 | 2019-12-05 |
| SALE, Timothy Rawlinson | Director | 2019-12-05 | 2024-12-09 |
| THOMAS, Kevin Richard | Director | 2018-06-01 | 2019-12-05 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-08-15 | 2002-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veezu Ride Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-26 | CH01 | officers | change person director company with change date |
| 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 |
| 2025-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-23 | AA | accounts | accounts with accounts type full |
| 2024-03-16 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-12 | AP01 | officers | appoint person director company with name 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.