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Daihatsu Vehicle Distributors Limited

Daihatsu Vehicle Distributors Limited is an active company incorporated on 28 January 2000 with the registered office located in Solihull, West Midlands. Daihatsu Vehicle Distributors Limited was registered 25 years ago.
Status
Active
Active since 11 months ago
Company No
03916179
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
0121 5226000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • Chartered Accountant • English • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1969
International Motors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Motors Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
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Subaru (UK) Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
Active
I.M. Nelcv (UK) Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
Active
Isuzu (UK) Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
Active
I.M. Facilities Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
Active
I.M. Parts And Service Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
Active
KVD Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
Active
I.M. Holdings Limited
Mr Andrew Martin Edmiston and Gary Ernest Hutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£93.82K
Decreased by £93.96K (-50%)
Total Liabilities
-£93.82K
Same as previous period
Net Assets
£1
Decreased by £93.96K (-100%)
Debt Ratio (%)
100%
Increased by 50.04% (+100%)
Latest Activity
Mr James Pearson Appointed
6 Days Ago on 1 Sep 2025
Gary Ernest Hutton Resigned
6 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr James Pearson as a director on 1 September 2025
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registration of charge 039161790007, created on 27 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 7 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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