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Velociti Transport Solutions Limited

12505932

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

20 Harris Business Park, Hanbury Road, Bromsgrove, B60 4BD
Incorporated 09/03/2020

Previously known as

Velociti Group Limited · until 17/07/2023
3squared Holdings Ltd. · until 23/06/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeff Hewitt

director · Since 08/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 11 other boards

Mrs Carly Anne Stenton

director · Since 16/09/2024

CFO

BRITISH · ENGLAND

Ms Carly Anne Wilson

director · Since 16/09/2024

CFO

BRITISH · ENGLAND

Also on 12 other boards

Jeff Hewitt

director · Since 08/06/2024

British · England

Carly Anne Wilson

director · Since 16/09/2024

British · England

Former

Tim Jones

director · Resigned 09/05/2022

James Jeremy Fox

director · Resigned 09/05/2022

Ian Churchill

director · Resigned 10/04/2024

Adrian Mark Hipkiss

director · Resigned 08/06/2024

Jim Darragh

director · Resigned 16/09/2024

Gary David Hyman

director · Resigned 26/07/2025

Jonothan Nicholas Anton

director · Resigned 26/07/2025

Persons with Significant Control

Velociti Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12349154 · England And Wales · Private Limited Company

Notified 20/10/2021

Former PSCs

Mr James Jeremy Fox

Ceased 20/10/2021

Mr Tim Jones

Ceased 20/10/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2025Registered 04/09/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 28/02/2025Registered 05/03/2025Satisfied 13/08/2025
Charge
satisfied

SANTANDER UK PLC

Created 20/10/2021Registered 21/10/2021Satisfied 20/03/2025

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 20 Harris Business Park
2026-07-19

20 HARRIS BUSINESS PARK

post town → Bromsgrove
2026-07-19

BROMSGROVE

CompanyRankvs 43128+ SIC 64209 peers
26

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£104

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with IRIS Accounts Production