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Veezu North Limited

Veezu North Limited is an active company incorporated on 15 August 2002 with the registered office located in Cardiff, South Glamorgan. Veezu North Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04512568
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was , Raleigh House Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales
Telephone
01633 415710
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in Wales • Born in Sep 1976
Director • Managing Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Veezu Limited
Nathan Iestyn Bowles, Timothy Rawlinson Sale, and 1 more are mutual people.
Active
Veezu Ride Limited
Nathan Iestyn Bowles, Andrew Pennock, and 1 more are mutual people.
Active
Veezu Midlands Limited
Nathan Iestyn Bowles, Timothy Rawlinson Sale, and 1 more are mutual people.
Active
Panther Cambridge Limited
Nathan Iestyn Bowles, Timothy Rawlinson Sale, and 1 more are mutual people.
Active
Dragon Taxis Ltd
Nathan Iestyn Bowles and Timothy Rawlinson Sale are mutual people.
Active
Radio Cabs (Wales) Ltd
Nathan Iestyn Bowles and Timothy Rawlinson Sale are mutual people.
Active
Veezu Group Limited
Nathan Iestyn Bowles and Timothy Rawlinson Sale are mutual people.
Active
Veezu Assist Limited
Nathan Iestyn Bowles and Timothy Rawlinson Sale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£605K
Increased by £90K (+17%)
Turnover
£17.5M
Increased by £4.97M (+40%)
Employees
190
Increased by 134 (+239%)
Total Assets
£17.41M
Increased by £5.47M (+46%)
Total Liabilities
-£12.39M
Increased by £4.58M (+59%)
Net Assets
£5.02M
Increased by £884K (+21%)
Debt Ratio (%)
71%
Increased by 5.79% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Andrew Pennock Details Changed
2 Months Ago on 15 Aug 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Mr Joshua Michael Ryan Details Changed
7 Months Ago on 13 Mar 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Timothy Rawlinson Sale Resigned
10 Months Ago on 9 Dec 2024
Mr Joshua Michael James Ryan Appointed
10 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 5 Nov 2024
Pennock Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Andrew Pennock on 15 August 2025
Submitted on 26 Aug 2025
Registration of charge 045125680012, created on 14 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Joshua Michael Ryan on 13 March 2025
Submitted on 14 Mar 2025
Registration of charge 045125680011, created on 10 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Timothy Rawlinson Sale as a director on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Joshua Michael James Ryan as a director on 9 December 2024
Submitted on 10 Dec 2024
Change of details for Pennock Holdings Limited as a person with significant control on 22 July 2024
Submitted on 6 Dec 2024
Satisfaction of charge 045125680006 in full
Submitted on 5 Nov 2024
Repayment History
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