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Vertu Fourth Investments Limited

Vertu Fourth Investments Limited is an active company incorporated on 20 August 1953 with the registered office located in Gateshead, Tyne and Wear. Vertu Fourth Investments Limited was registered 72 years ago.
Status
Active
Active since 30 years ago
Company No
00522856
Private limited company
Age
72 years
Incorporated 20 August 1953
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
0191 4912121
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Robert Thomas Forrester
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Stephen Paul Gould
Director • Group Operations Director • British • Lives in UK • Born in Aug 1972
Tom Ross Garratt
Director • British • Lives in UK • Born in May 1986
David Paul Crane
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Colin Kent
Director • British • Lives in UK • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Albert Farnell Limited
Karen Anderson, Leonardo Caruso, and 2 more are mutual people.
Active
Vertu Motors (VMC) Limited
Robert Thomas Forrester, Karen Anderson, and 2 more are mutual people.
Active
Vertu Motors (Continental) Limited
Robert Thomas Forrester, Mike Rich, and 2 more are mutual people.
Active
Grantham Motor Company Limited
Robert Thomas Forrester, Leonardo Caruso, and 2 more are mutual people.
Active
Vertu Motors (Chingford) Limited
Robert Thomas Forrester, Colin Kent, and 2 more are mutual people.
Active
Bristol Street Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Peter Blake Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£34.07M
Decreased by £2.69M (-7%)
Turnover
£1.59B
Increased by £182.98M (+13%)
Employees
1.99K
Increased by 77 (+4%)
Total Assets
£295.52M
Increased by £34.71M (+13%)
Total Liabilities
-£275.33M
Increased by £30.83M (+13%)
Net Assets
£20.19M
Increased by £3.88M (+24%)
Debt Ratio (%)
93%
Decreased by 0.58% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Robert Thomas Forrester Details Changed
6 Months Ago on 1 Apr 2025
Mike Rich Resigned
7 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr David Paul Crane Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Ms Karen Anderson Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Robert Thomas Forrester Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Ian Harrison Resigned
1 Year 6 Months Ago on 28 Mar 2024
Mr Tom Ross Garratt Appointed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 11 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Termination of appointment of Mike Rich as a director on 1 March 2025
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mr Robert Thomas Forrester on 9 July 2024
Submitted on 9 Jul 2024
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Repayment History
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