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Velocity Roads Group Limited

Velocity Roads Group Limited is an active company incorporated on 10 November 2004 with the registered office located in Sunderland, Tyne and Wear. Velocity Roads Group Limited was registered 20 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05282359
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Woodbine Street
Sunderland
SR1 2NL
United Kingdom
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01915654400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1993
Susan Elizabeth Reece
PSC • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Velocity UK Limited
Mr Dominic Gardner and Lee Gray are mutual people.
Active
Velocity Patching Limited
Mr John Peter Reece and Lee Gray are mutual people.
Active
Lift-Rite Engineering Services Limited
Mr John Peter Reece is a mutual person.
Active
Lift-Rite Holdings Limited
Mr John Peter Reece is a mutual person.
Active
Tyne Gangway (Structures) Limited
Mr John Peter Reece is a mutual person.
Active
Tyne Gangway Limited
Mr John Peter Reece is a mutual person.
Active
Lga Foundation
Mr John Peter Reece is a mutual person.
Active
Reece Property Limited
Mr John Peter Reece is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Increased by £803K (+176%)
Turnover
£14.88M
Increased by £2.06M (+16%)
Employees
122
Decreased by 3 (-2%)
Total Assets
£5.58M
Increased by £1.17M (+26%)
Total Liabilities
-£3.52M
Increased by £656K (+23%)
Net Assets
£2.06M
Increased by £510K (+33%)
Debt Ratio (%)
63%
Decreased by 1.82% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Lee Gray Appointed
1 Year 1 Month Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Reece Group Limited (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
John Peter Reece (PSC) Appointed
2 Years 9 Months Ago on 6 Dec 2022
Susan Elizabeth Reece (PSC) Appointed
2 Years 9 Months Ago on 6 Dec 2022
Reece Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Lee Gray as a director on 26 July 2024
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 25 April 2023 with updates
Submitted on 25 Apr 2023
Notification of Susan Elizabeth Reece as a person with significant control on 6 December 2022
Submitted on 7 Dec 2022
Notification of John Peter Reece as a person with significant control on 6 December 2022
Submitted on 7 Dec 2022
Cessation of Reece Group Limited as a person with significant control on 6 December 2022
Submitted on 7 Dec 2022
Repayment History
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