VEEZU NORTH LIMITED

Active Cardiff

Taxi operation

127 employees website.com
Travel and transportation Taxi operation
V

VEEZU NORTH LIMITED

Taxi operation

Founded 15 Aug 2002 Active Cardiff, Wales 127 employees website.com
Travel and transportation Taxi operation

Previous Company Names

PENNOCK & IVORY LIMITED 15 Aug 2002 — 25 Nov 2020
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £6M £1M 2024 year on year
Total assets £47M £30M 2024 year on year
Total Liabilities £41M £28M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Hodge House 114-116 St. Mary Street Cardiff Caerdydd CF10 1DY Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEEZU NORTH LIMITED (04512568), an active travel and transportation company based in Cardiff, Wales. Incorporated 15 Aug 2002. Taxi operation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£465.00k

Decreased by £140.00k (-23%)

Net Assets

£6.37M

Increased by £1.35M (+27%)

Total Liabilities

£40.86M

Increased by £28.46M (+230%)

Turnover

£19.89M

Increased by £2.40M (+14%)

Employees

127

Decreased by 63 (-33%)

Debt Ratio

87%

Increased by 16 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pennock Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veezu Ride Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MML HOLDCO 7 LTD united kingdom
V TOPCO LIMITED united kingdom
V MIDCO LIMITED united kingdom
V HOLDCO LIMITED united kingdom
V BIDCO LIMITED united kingdom
VEEZU GROUP LIMITED united kingdom
VEEZU HOLDINGS LIMITED united kingdom
VEEZU RIDE LIMITED united kingdom
VEEZU NORTH LIMITED Current Company
VEEZU HIRE LIMITED united kingdom
DORNE PROJECT LIMITED united kingdom

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 1, Waterside Court, 3 Bold Street, Sheffield (S9 2LR) SHEFFIELD
Leasehold-4 Dec 2024
Car parking, land on the south side of Town Street, Armley, Leeds LEEDS
Leasehold-30 Apr 2024
Unit 1, Waterside Court, 3 Bold Street, Sheffield (S9 2LR)
Leasehold
Added 4 Dec 2024
District SHEFFIELD
Car parking, land on the south side of Town Street, Armley, Leeds
Leasehold
Added 30 Apr 2024
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersTermination of Nathan Iestyn Bowles as director on 23 Feb 2026
2 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
26 Aug 2025OfficersChange to director Mr Andrew Pennock on 15 Aug 2025
22 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Feb 2026 Officers

Termination of Nathan Iestyn Bowles as director on 23 Feb 2026

2 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

26 Aug 2025 Officers

Change to director Mr Andrew Pennock on 15 Aug 2025

22 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Nathan Iestyn Bowles as director on 23 Feb 2026

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 2 Dec 2025

Confirmation statement made on 15 Aug 2025 with updates

8 months ago on 27 Aug 2025

Change to director Mr Andrew Pennock on 15 Aug 2025

8 months ago on 26 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 22 Apr 2025