VELOCITY ROADS GROUP LIMITED

Active Sunderland

Activities of head offices

166 employees website.com
Activities of head offices
V

VELOCITY ROADS GROUP LIMITED

Activities of head offices

Founded 10 Nov 2004 Active Sunderland, United Kingdom 166 employees website.com
Activities of head offices

Previous Company Names

VELOCITY WORKS LIMITED 21 Dec 2004 — 18 Jun 2024
PINESHIELD LIMITED 10 Nov 2004 — 21 Dec 2004
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 9 May 2027 12 months remaining
Net assets £2M £138K 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £6M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Woodbine Street Sunderland SR1 2NL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VELOCITY ROADS GROUP LIMITED (05282359), an active company based in Sunderland, United Kingdom. Incorporated 10 Nov 2004. Activities of head offices. 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 (2022–2024)

Cash in Bank

£1.17M

Decreased by £88.97k (-7%)

Net Assets

£1.92M

Decreased by £138.36k (-7%)

Total Liabilities

£6.46M

Increased by £2.94M (+83%)

Turnover

£17.98M

Increased by £3.10M (+21%)

Employees

166

Increased by 44 (+36%)

Debt Ratio

77%

Increased by 14 (+22%)

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)

John Peter Reece & Susan Elizabeth Reece - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Susan Elizabeth Reece

British

Active
Notified 6 Dec 2022
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Peter Reece

British

Active
Notified 6 Dec 2022
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Peter Reece

British

Active
Notified 6 Dec 2022
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Reece Group Limited

Ceased 6 Dec 2022

Ceased

Group Structure

Group Structure

VELOCITY ROADS GROUP LIMITED Current Company
VELOCITY UK LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
1 Aug 2024OfficersAppointment of Mr Lee Gray as director on 26 Jul 2024
18 Jun 2024Change Of NameCertificate Change Of Name Company
27 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

1 Aug 2024 Officers

Appointment of Mr Lee Gray as director on 26 Jul 2024

18 Jun 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

1 weeks ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 2 May 2025

Appointment of Mr Lee Gray as director on 26 Jul 2024

1 years ago on 1 Aug 2024

Certificate Change Of Name Company

1 years ago on 18 Jun 2024