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Vertu Motors (Continental) Limited

Vertu Motors (Continental) Limited is an active company incorporated on 21 August 1987 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors (Continental) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02156457
Private limited company
Age
38 years
Incorporated 21 August 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 9 months 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
United Kingdom
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was C/O 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
8
Shareholders
1
Controllers (PSC)
1
David Paul Crane
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Anthony Joseph Masterson
Director • British • Lives in UK • Born in Jun 1975
Karen Anderson
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Mike Rich
Director • Group Operations Director • British • Lives in UK • Born in May 1961
Mark Louis Gibbings
Director • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vertu Fourth Investments Limited
David Paul Crane, Robert Thomas Forrester, and 2 more are mutual people.
Active
Vertu Motors (TMC) Limited
Karen Anderson, David Paul Crane, and 2 more are mutual people.
Active
Grantham Motor Company Limited
Karen Anderson, David Paul Crane, and 2 more are mutual people.
Active
Bristol Street Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Albert Farnell Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£3.79M
Decreased by £11.21M (-75%)
Turnover
£844.91M
Increased by £222.36M (+36%)
Employees
1.16K
Increased by 386 (+50%)
Total Assets
£130.67M
Increased by £17.06M (+15%)
Total Liabilities
-£121.84M
Increased by £12.58M (+12%)
Net Assets
£8.84M
Increased by £4.48M (+103%)
Debt Ratio (%)
93%
Decreased by 2.92% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mike Rich Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mike Rich Resigned
2 Years 2 Months Ago on 1 Sep 2023
Ms Karen Anderson Details Changed
6 Years Ago on 1 Mar 2019
David Paul Crane Details Changed
9 Years Ago on 1 Mar 2016
Mr Robert Thomas Forrester Details Changed
9 Years Ago on 29 Feb 2016
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Documents
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company 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
Termination of appointment of Mike Rich as a director on 1 September 2023
Submitted on 5 Jun 2024
Director's details changed for Mike Rich on 10 November 2023
Submitted on 8 Feb 2024
Director's details changed for David Paul Crane on 1 March 2016
Submitted on 8 Jan 2024
Director's details changed for Mr Robert Thomas Forrester on 29 February 2016
Submitted on 8 Jan 2024
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Repayment History
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