Ltd Facts The UK company register, as filed

Register entry · No. 02456306

VELOCITY COMPANY (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 29 Dec 1989

Checks

No warning signs 14 clear

What was checked
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Dec 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VELOCITY COMPANY (HOLDINGS) LIMITED 19 Mar 1990 – now
    2. VELOCITY ONE HUNDRED AND TWO LIMITED 29 Dec 1989 – 19 Mar 1990

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 not published not published — £1 —
31 Dec 2023 not published not published — £1 —
31 Dec 2022 not published not published — £1 —
31 Dec 2021 not published not published — £1 —
31 Dec 2020 not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 29 Dec 1990 — — British
Nathan Bernard Guest Solicitor Director 11 Dec 2001 — March 1975 British · England
Robert Matthew Peter Collier Solicitor Director 26 Apr 2006 — June 1975 British · United Kingdom
Jocelyn Handley Moule Solicitor Director 29 Jul 2013 — March 1960 British · United Kingdom
Gareth John Edwards Solicitor Director 1 Dec 2015 — March 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Veale Wasbrough Vizards Llp company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is VELOCITY COMPANY (HOLDINGS) LIMITED still trading?

The register shows VELOCITY COMPANY (HOLDINGS) LIMITED as active.

What does VELOCITY COMPANY (HOLDINGS) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was VELOCITY COMPANY (HOLDINGS) LIMITED set up?

It was incorporated on 29 December 1989.

When are VELOCITY COMPANY (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VELOCITY COMPANY (HOLDINGS) LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs VELOCITY COMPANY (HOLDINGS) LIMITED?

VELOCITY COMPANY (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02456208 JDS HOLDING Active Private Unlimited Company Inc. 29 Dec 1989 74990 · Non-trading company
  2. 02455933 CROSBY EUROPE (UK) LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  3. 02455545 MARLANDS ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1989 74990 · Non-trading company
  4. 02454234 ABBEY FINANCIAL LIMITED Active Private Limited Company Inc. 20 Dec 1989 74990 · Non-trading company
  5. 02454135 DENISON COURT MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1989 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Aug 2026 AA Accounts (dormant), made up to 31 Dec 2025 2 PDF ↓
12 Jan 2026 CS01 Confirmation statement, no changes, made up to 29 Dec 2025 3 PDF ↓
24 Sep 2025 AA Accounts (dormant), made up to 31 Dec 2024 2 PDF ↓
10 Jan 2025 CS01 Confirmation statement, no changes, made up to 29 Dec 2024 3 PDF ↓
26 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 2 PDF ↓
8 Jan 2024 CS01 Confirmation statement, no changes, made up to 29 Dec 2023 3 PDF ↓
7 Sep 2023 AA Accounts (dormant), made up to 31 Dec 2022 2 PDF ↓
3 Jan 2023 CS01 Confirmation statement, no changes, made up to 29 Dec 2022 3 PDF ↓
29 Sep 2022 AA Accounts (dormant), made up to 31 Dec 2021 2 PDF ↓
4 Jan 2022 CS01 Confirmation statement, no changes, made up to 29 Dec 2021 3 PDF ↓
28 Sep 2021 AA Accounts (dormant), made up to 31 Dec 2020 2 PDF ↓
11 Jun 2021 TM01 Director left: David Rhys Emanuel 1 PDF ↓
2 Feb 2021 CS01 Confirmation statement, no changes, made up to 29 Dec 2020 3 PDF ↓
16 Dec 2020 AA Accounts (dormant), made up to 31 Dec 2019 2 PDF ↓
6 Jan 2020 CS01 Confirmation statement, no changes, made up to 29 Dec 2019 3 PDF ↓
20 Aug 2019 AA Accounts (dormant), made up to 31 Dec 2018 2 PDF ↓
17 Jan 2019 CH01 Director's details changed: Mr Gareth John Edwards 2 PDF ↓
31 Dec 2018 CS01 Confirmation statement, no changes, made up to 29 Dec 2018 3 PDF ↓
15 Aug 2018 AA Accounts (dormant), made up to 31 Dec 2017 2 PDF ↓
13 Aug 2018 CH01 Director's details changed: Mr Nathan Bernard Guest 2 PDF ↓
11 Jan 2018 CS01 Confirmation statement, no changes, made up to 29 Dec 2017 3 PDF ↓
27 Jul 2017 CH01 Director's details changed: Mr Gareth John Edwards 2 PDF ↓
27 Jul 2017 AA Accounts (dormant), made up to 31 Dec 2016 2 PDF ↓
7 Apr 2017 TM01 Director left: Richard Jon Hiscoke 1 PDF ↓
2 Feb 2017 CH01 Director's details changed: Mr Jocelyn Handley Moule 2 PDF ↓
10 Jan 2017 CS01 Confirmation statement, with changes, made up to 29 Dec 2016 5 PDF ↓
19 Jul 2016 AA Accounts (dormant), made up to 31 Dec 2015 2 PDF ↓
19 Jul 2016 TM01 Director left: Nicholas Smith 1 PDF ↓
5 Jan 2016 CH04 Change corporate secretary company with change date: Velocity Company Secretarial Services Limited 1 PDF ↓
4 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2015 7 PDF ↓
1 Dec 2015 AP01 Director appointed: Mr Gareth John Edwards 2 PDF ↓
30 Nov 2015 TM01 Director left: Gary Edward Philpott 1 PDF ↓
23 Oct 2015 AD01 Registered office changed 1 PDF ↓
13 Aug 2015 AA Accounts (dormant), made up to 31 Dec 2014 2 PDF ↓
16 Mar 2015 CH01 Director's details changed: Robert Matthew Peter Collier 2 PDF ↓
2 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2014 7 PDF ↓
24 Sep 2014 AA Accounts (dormant), made up to 31 Dec 2013 2 PDF ↓
24 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2013 7 PDF ↓
6 Sep 2013 AA Accounts (dormant), made up to 31 Dec 2012 4 PDF ↓
5 Aug 2013 AP01 Director appointed: Jocelyn Handley Moule 3 PDF ↓
8 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2012 6 PDF ↓
21 Aug 2012 AA Accounts (dormant), made up to 31 Dec 2011 4 PDF ↓
29 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2011 6 PDF ↓
9 Sep 2011 RESOLUTIONS Resolutions 1 PDF ↓
9 Sep 2011 AA Accounts (dormant), made up to 31 Dec 2010 4 PDF ↓
4 Jan 2011 AR01 Annual return company with made up date full list shareholders, made up to 29 Dec 2010 6 PDF ↓
30 Sep 2010 AA Accounts (dormant), made up to 31 Dec 2009 1 PDF ↓
23 Sep 2010 AP01 Director appointed: Mr David Rhys Emanuel 2 PDF ↓
4 Feb 2010 TM01 Director left: Derek Bellew 1 PDF ↓
4 Feb 2010 TM01 Director left: David Worthington 1 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House