Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Velocity Roads Group Limited
- Incorporated
- 10 November 2004 (22 years)
- Previously known as
- Velocity Works Limited (until 18 June 2024)Pineshield Limited (until 21 December 2004)
- Industry
- Activities of head offices (70100)
- Owned by
- Susan Elizabeth ReeceJohn Peter Reece
- Accounts type
- Group
- Region
- North East
- Address
- Woodbine StreetSunderlandSR1 2NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2024
British
Born July 1993 (33)
British
Born June 1980 (46)
Director · Appointed 1 July 2011
British
Born June 1961 (65)
Officer history (11 former)
26 July 2024
28 March 2017
28 February 2017
2 May 2012
2 May 2012
11 April 2012
11 April 2012
7 July 2011
1 July 2011
1 July 2011
1 July 2011
1 July 2011
1 July 2011
7 December 2006
27 January 2005
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
10 November 2004
10 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Elizabeth Reece
Individual · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Individual · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (1)
6 December 2022
Ceased Reece Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Velocity Roads Group Limited This company
Velocity UK Limited 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 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £1,633,614 | |
| Current Assets | £2,779,623 | |
| Debtors | £14,733 | £14,733 |
| Cash | £456,671 | |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £14,733 | £1,619,282 |
| Net Assets | £1,485,626 | |
| Shareholder Funds | £1,485,626 | £1,485,626 |
| Turnover | £12,823,093 | |
| Cost of Sales | £10,941,460 | |
| Gross Profit | £1,881,633 | |
| Admin Expenses | £2,772,191 | |
| Staff Costs | £0 | £5,197,556 |
| Operating Profit | (£1,125,457) | |
| Profit Before Tax | (£1,168,191) | |
| Tax | (£94,581) | |
| Profit for Period | £0 | (£1,073,610) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 1 August 2024 | Appointment of a director | |||
| 18 June 2024 | Certificate of change of name |
Some other companies at this address
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