VEEZU MIDLANDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
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, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “On 21 October 2024, the Company purchased the trade and assets of the business trading as ABC Cars in Wolverhampton.”
- “On 17 October 2024, as part of a refinance exercise, V Bidco Limited acquired 100% of the share capital of Veezu Group Limited. This refinance provides Veezu with the capacity to continue its acquisition-based growth strategy.”
- “No material subsequent events have occurred that require adjustment or disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 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 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLES, Nathan Iestyn | Director | 2020-03-09 | 2025-01-07 |
| GIBSON, Robin Derek | Director | 2018-04-16 | 2025-01-07 |
| SALE, Timothy Rawlinson | Director | 2020-03-09 | 2025-01-07 |
| WILDAY, Carl Anthony | Director | 2018-02-20 | 2023-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veezu Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-09 | Active |
| Mr Carl Anthony Wilday | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-20 | Ceased 2020-03-09 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with 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 | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-12-09 | AA | accounts | Accounts with accounts type 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 full | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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