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Vertu Motors (TMC) Limited

Vertu Motors (TMC) Limited is an active company incorporated on 1 June 1999 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors (TMC) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782929
Private limited company
Age
26 years
Incorporated 1 June 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2025 (15 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on 28 May 2025 (7 months ago)
Previous address was
Telephone
01302762300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertu Motors (Continental) Limited
Robert Thomas Forrester, Christopher Leigh Taylor, and 2 more are mutual people.
Active
Grantham Motor Company Limited
Robert Thomas Forrester, Christopher Leigh Taylor, and 2 more are mutual people.
Active
Bristol Street Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Vertu First Investments Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Albert Farnell Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Peter Blake Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
Unreported
Decreased by £1.03M (-100%)
Turnover
£183.83M
Increased by £14.88M (+9%)
Employees
355
Increased by 3 (+1%)
Total Assets
£35.41M
Decreased by £6.43M (-15%)
Total Liabilities
-£27.78M
Decreased by £5.59M (-17%)
Net Assets
£7.64M
Decreased by £843K (-10%)
Debt Ratio (%)
78%
Decreased by 1.3% (-2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Dec 2025
Subsidiary Accounts Submitted
25 Days Ago on 2 Dec 2025
Registers Moved To Registered Address
7 Months Ago on 28 May 2025
Mr Robert Thomas Forrester Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Mr Robert Thomas Forrester Details Changed
11 Months Ago on 21 Jan 2025
Mr David Paul Crane Details Changed
11 Months Ago on 21 Jan 2025
Ms Karen Anderson Details Changed
11 Months Ago on 21 Jan 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 23 Dec 2024
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 2 Dec 2025
Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Submitted on 28 May 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Director's details changed for Ms Karen Anderson on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 22 Jan 2025
Director's details changed for Mr Robert Thomas Forrester on 21 January 2025
Submitted on 22 Jan 2025
Repayment History
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