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Vertu Motors (Durham) Limited

Vertu Motors (Durham) Limited is an active company incorporated on 14 September 1992 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors (Durham) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02747080
Private limited company
Age
33 years
Incorporated 14 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01914912121
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Vertu Motors (VMC) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
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Albert Farnell Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Robert Thomas Forrester Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr David Paul Crane Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Ms Karen Anderson Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Inspection Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Robert Thomas Forrester Details Changed
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 14 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 13 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Notice of agreement to exemption from filing of accounts 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
Repayment History
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