Velo Limited

02262861

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Number One, Great Exhibition Way, Kirkstall Forge, LS5 3BF

Incorporated 27/05/1988

Previously known as

Precis (744) Limited · until 12/07/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

64910

Financial leasing

77110

Renting and leasing of cars and light motor vehicles

96090

Other personal service activities

Officers

Mr. Mark Trevor Phillips Aca

director · Since 10/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mark Trevor Phillips

director · Since 10/03/2014

British · United Kingdom · Age 58

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

British · United Kingdom · Age 43

Richard Andrew Jones

director · Since 24/03/2025

British · United Kingdom · Age 54

Former

Nicola Jane Schrager Von Altishofen

secretary · Resigned 02/11/1992

Lorraine Elizabeth Young

secretary · Resigned 09/08/1996

David Anthony Henry Voss

director · Resigned 03/09/1999

John David Morrow

director · Resigned 10/11/1999

Andrew John White

director · Resigned 23/11/1999

Robert Wilson Mccomb

director · Resigned 23/11/1999

Audrey Morrison

secretary · Resigned 23/11/1999

Cormac Patrick Thomas O'Haire

director · Resigned 23/11/1999

Nigel Cleator Stead

director · Resigned 22/06/2000

Julian Mark Dean

secretary · Resigned 27/06/2000

John David Morrow

director · Resigned 28/03/2001

John David Morrow

secretary · Resigned 20/05/2003

Christopher David Stalker

secretary · Resigned 29/09/2003

Nigel Charles Stephens

director · Resigned 10/08/2005

Michael John Standing Mcrae

director · Resigned 30/11/2005

Christopher David Stalker

director · Resigned 20/12/2006

William Mccall

secretary · Resigned 20/12/2006

John David Morrow

secretary · Resigned 13/02/2007

Anthony Maurice Johnston

director · Resigned 27/09/2007

Roger Graham Partridge

director · Resigned 28/09/2012

Robert William Guy Whitrow

director · Resigned 02/10/2012

Paul Scott Fleming

director · Resigned 27/02/2014

David Alan Bird

secretary · Resigned 10/03/2014

David Michael Foulds

director · Resigned 30/04/2014

David Alan Bird

director · Resigned 31/07/2014

Roderick Neil Graham

director · Resigned 31/07/2014

Joseph Anthony Howick

director · Resigned 19/03/2015

Sean Patrick Farrell

director · Resigned 06/01/2016

Claudia Giuliana Maria Rose

director · Resigned 11/03/2016

Matthew Longstreth Thompson

director · Resigned 06/01/2017

Sarah Elizabeth Jones

secretary · Resigned 30/06/2017

Dominic Gerard Patrick Moran

director · Resigned 01/04/2018

Mark Connor

director · Resigned 30/06/2019

Patrick James Rawnsley

secretary · Resigned 25/11/2019

Ian Munro Hughes

director · Resigned 01/04/2020

Andrew Kirby

director · Resigned 01/04/2020

Ian Robert Gibson

director · Resigned 01/04/2020

Robert Alan Butler

director · Resigned 31/07/2021

Martin Peter Holland

director · Resigned 31/03/2023

Timothy Peter Buchan

director · Resigned 21/03/2025

Persons with Significant Control

Zeus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Number One, Great Exhibition Way, Kirkstall Forge, LS5 3BF

Reg: 10403131 · Companies House · Limited By Shares

Notified 26/01/2018

Former PSCs

Leasedrive Velo Holdings Limited

Ceased 26/01/2018

Charges2 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2018Registered 07/02/2018Satisfied 31/01/2022

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 26/10/2016Registered 07/11/2016

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/05/2014Registered 30/05/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/08/2008Registered 03/09/2008Satisfied 12/02/2024

Change History

officer appointed → PATEL, Manisha Kantilal

2026-07-25

officer appointed → BROWN, Nicola

2026-07-25

officer appointed → JONES, Richard Andrew

2026-07-25

officer appointed → PHILLIPS, Mark Trevor, Mr.

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Number One

2026-07-25

NUMBER ONE

post town → Kirkstall Forge

2026-07-25

KIRKSTALL FORGE