VEEZU NORTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VEEZU NORTH LIMITED · parent
- Wheels Holdings Limited 100%
- Britannia Group North West Limited 100%
- Veezu Hire Limited 100%
- Veezu Drive Limited 100%
- 57 Taxis Limited 100%
- Dorne Project Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one