VEEQO LIMITED
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Cash
£17M
+28.9% highest in 3 filed years
Net assets
£24M
+26.7% highest in 3 filed years
Employees
93
+14.8% highest in 3 filed years
Profit before tax
£3.9M
+94% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,778,460 | £15,381,631 | £20,890,683 | +35.8% | |
| Operating profit | £913,711 | £1,131,019 | £2,566,782 | +126.9% | |
| Profit before tax | £1,434,213 | £2,027,341 | £3,934,050 | +94% | |
| Net profit | £1,061,600 | £1,700,949 | £3,093,870 | +81.9% | |
| Cash | £7,324,126 | £13,338,852 | £17,190,908 | +28.9% | |
| Total assets less current liabilities | £15,386,444 | £18,704,328 | £23,705,098 | +26.7% | |
| Net assets | £15,386,444 | £18,703,494 | £23,703,190 | +26.7% | |
| Equity | £15,386,444 | £18,703,494 | £23,703,190 | +26.7% | |
| Average employees | 87 | 81 | 93 | +14.8% | |
| Wages | £6,244,468 | £5,679,705 | £6,915,115 | +21.8% | |
| Directors' remuneration | £237,973 | £154,084 | £154,152 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.2% | 7.4% | 12.3% | |
| Net margin | 8.3% | 11.1% | 14.8% | |
| Return on capital employed | 5.9% | 6.0% | 10.8% | |
| Gearing (liabilities / total assets) | — | 57.5% | 57.3% | |
| Current ratio | 3.10x | 1.74x | 1.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 28 February 2027.”
Significant events
- “The Company is dependent on the continued success of the wider Amazon group. The principal risks and uncertainties faced by the wider Amazon group include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment centre optimisation, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, government regulation and taxation, and fraud.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANSAL, Vishal | Director | 2021-11-01 | Nov 1973 | British |
| COOPER, Anna Elisabeth | Director | 2023-06-14 | Jun 1980 | British |
| WARREN, Matthew Gareth | Director | 2013-02-06 | Sep 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | 2024-07-15 |
| BOLTON, Richard | Director | 2019-03-19 | 2021-11-01 |
| DAVIDSON, Paul Nigel | Director | 2019-03-19 | 2020-11-11 |
| FINCHAM, Martin Dale | Director | 2020-03-02 | 2021-11-01 |
| SIMPSON, Alexander Daniel Keeler | Director | 2021-11-01 | 2023-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amazon.Com, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Active |
| Mr Matthew Gareth Warren | Individual | Significant influence | 2016-06-30 | Ceased 2019-03-19 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-26 RESOLUTIONS Resolution
- 2023-05-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-10 | SH02 | capital | Capital alter shares consolidation | |
| 2023-06-10 | SH08 | capital | Capital name of class of shares | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-27 | SH02 | capital | Capital alter shares consolidation | |
| 2023-05-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.