Velocity UK Limited

Active03400231 Private limited company
Incorporated
8 July 1997 (29 years)
Previously known as
Jetpatcher (UK) Limited (until 16 February 2009)
Industry
Manufacture of equipment for concrete crushing and screening and roadworks (28923)
Accounts type
Full
Region
North East
Address
Woodbine Street
Sunderland
SR1 2NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born July 1993 (33)
Director · Appointed 6 December 2022
British
Born June 1961 (65)
Director · Appointed 1 July 2011
British
Born June 1980 (46)
Officer history (16 former)
26 July 2024
Appointed Gray, Lee as Director
6 December 2022
Appointed Reece, John Peter as Director
6 December 2022
Resigned Lamb, Ryan Dennis as Director
25 September 2019
Appointed Lamb, Ryan Dennis as Director
25 September 2019
Resigned Reece, John Peter as Director
28 March 2017
Resigned Kite, Philip John as Director
28 February 2017
Resigned Anderton, Roger David as Director
2 May 2012
Resigned Hosking, Audrey as Secretary
2 May 2012
11 April 2012
Appointed Anderton, Roger David as Director
11 April 2012
Appointed Kite, Philip John as Director
7 July 2011
Resigned Perrin, Jonathan Paul as Director
1 July 2011
Resigned Jennings, Elizabeth Ann as Secretary
1 July 2011
1 July 2011
Resigned Jennings, David Hugh as Director
1 July 2011
Appointed Reece, John Peter as Director
1 July 2011
Resigned Jennings, Elizabeth Ann as Director
1 July 2011
Appointed Gardner, Dominic as Director
11 December 2006
Resigned Seeley, Michael David as Director
6 December 2006
Appointed Hosking, Audrey as Secretary
27 January 2005
Appointed Seeley, Michael David as Director
28 April 2004
Resigned Hextall, Barry Kenneth as Secretary
28 April 2004
Appointed Jennings, Elizabeth Ann as Secretary
25 March 2004
Appointed Perrin, Jonathan Paul as Director
1 July 2003
1 January 2003
Resigned Jennings, Elizabeth Ann as Secretary
1 January 2003
Appointed Hextall, Barry Kenneth as Secretary
20 September 2001
Appointed Jennings, Elizabeth Ann as Director
3 September 1997
8 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
8 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
8 July 1997
Appointed Jennings, Elizabeth Ann as Secretary
8 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed Jennings, David Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05282359

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Velocity UK Limited This company Owns 75–100% of shares
Archway Roadmaster UK Ltd Owns 75–100% of shares
Velocity Patching Limited Owns 75–100% of shares
Velocity Global Limited Owns 25–50% of shares
Velocity Transport Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,991,392
Cash
£784,672
Profit Before Tax
£351,579
Employees
122
Debt Ratio
73%
Current Ratio
5.0x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,756,399 £1,991,392
Balance sheet detail
20242023
Fixed Assets£2,470,456£1,884,443
Current Assets£4,802,273£2,862,151
Debtors£1,763,532£1,413,582
Cash£784,672£1,133,927
Creditors (< 1 year)£957,337£1,215,569
Creditors (> 1 year)£4,098,101£1,665,313
Net Current Assets£3,844,936£1,646,582
Net Assets£1,991,392£1,756,399
Shareholder Funds£1,991,392£1,756,399

Filings 128

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates8 July 2026
30 September 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates8 July 2025
1 August 2024Appointment of a director
16 July 2024Confirmation statement with updates8 July 2024
Show all 128 filings

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