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Project Velocity Bidco 1 Limited

Project Velocity Bidco 1 Limited is an active company incorporated on 12 October 2022 with the registered office located in Pudsey, West Yorkshire. Project Velocity Bidco 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14413272
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
141 Richardshaw Lane
Stanningley
Pudsey
West Yorkshire
LS28 6AA
United Kingdom
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in Ireland • Born in Jul 1966
Director • British • Lives in UK • Born in May 1989
Director • Investment Director • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Velocity Midco Limited
Andrew Robert Tomkinson, Mr David Martin Brennan, and 4 more are mutual people.
Active
Project Velocity Holdings Limited
Andrew Robert Tomkinson, Mr David Martin Brennan, and 4 more are mutual people.
Active
Project Velocity Bidco Limited
Andrew Robert Tomkinson, Mr David Martin Brennan, and 4 more are mutual people.
Active
Project Velocity Topco Limited
Andrew Robert Tomkinson, Mr David Martin Brennan, and 4 more are mutual people.
Active
Saturn Topco Limited
Andrew Robert Tomkinson, Mr David Martin Brennan, and 3 more are mutual people.
Active
Nexus VRM Limited
Mr David Martin Brennan, Mr John Christian Ellis, and 2 more are mutual people.
Active
Nexus Vehicle Management Ltd
Mr David Martin Brennan, Mr John Christian Ellis, and 2 more are mutual people.
Active
Nexus Vehicle Holdings Limited
Mr David Martin Brennan, Mr John Christian Ellis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£178K
Decreased by £50K (-22%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£219.23M
Increased by £6.29M (+3%)
Total Liabilities
-£151.11M
Increased by £1.08M (+1%)
Net Assets
£68.12M
Increased by £5.2M (+8%)
Debt Ratio (%)
69%
Decreased by 1.53% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Sebastien Leusch Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Scott William Haddow Appointed
2 Years 5 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 13 Feb 2023
William Ellis Copeland Appointed
2 Years 7 Months Ago on 16 Jan 2023
Sebastien Leusch Appointed
2 Years 7 Months Ago on 16 Jan 2023
Mr John Christian Ellis Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Termination of appointment of Sebastien Leusch as a director on 15 April 2024
Submitted on 23 May 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Appointment of Scott William Haddow as a director on 29 March 2023
Submitted on 18 Apr 2023
Registration of charge 144132720002, created on 13 February 2023
Submitted on 15 Feb 2023
Current accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 25 Jan 2023
Appointment of Alexander James Cook as a director on 16 January 2023
Submitted on 25 Jan 2023
Appointment of Mr David Martin Brennan as a director on 16 January 2023
Submitted on 25 Jan 2023
Repayment History
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