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Veteran Car Company Limited

Veteran Car Company Limited is an active company incorporated on 10 December 2001 with the registered office located in Baldock, Hertfordshire. Veteran Car Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04336738
Private limited company
Age
23 years
Incorporated 10 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Jesamine Court
15 High Street
Ashwell Baldock
Hertfordshire
SG7 5NL
Same address for the past 15 years
Telephone
01462742818
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Mar 1958
Director • Retired • British • Lives in England • Born in May 1955
Director • British • Lives in Scotland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Wood & Son Limited
Susan Catherine Wood is a mutual person.
Active
Walled Garden Residents Association Limited(The)
Mr Leonard Paul Barr is a mutual person.
Active
Parotec Solutions Limited
Julian Peter Tunnicliffe is a mutual person.
Active
55 Surrenden House Residents Association Limited
Dr Michael Ronald Edwards is a mutual person.
Active
Veteran Car Directors Limited
Robert Dennis Hadfield is a mutual person.
Active
Forward Recycling (Yorkshire) Ltd
Tobias Ward is a mutual person.
Active
Forward Directors Ltd
Tobias Ward is a mutual person.
Active
Veteran Car Club Limited
Robert Dennis Hadfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£73.13K
Increased by £18.26K (+33%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£108.18K
Increased by £25.57K (+31%)
Total Liabilities
-£78.82K
Increased by £24.74K (+46%)
Net Assets
£29.37K
Increased by £831 (+3%)
Debt Ratio (%)
73%
Increased by 7.4% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Clive Nicholas Boothman Appointed
6 Months Ago on 9 Apr 2025
Robert Dennis Hadfield Resigned
6 Months Ago on 9 Apr 2025
Mrs Susan Catherine Wood Appointed
7 Months Ago on 31 Mar 2025
John Henry Trett Resigned
7 Months Ago on 15 Mar 2025
Michael Ronald Edwards Resigned
7 Months Ago on 15 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Grant Stanley Pilcher Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Termination of appointment of Robert Dennis Hadfield as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Clive Nicholas Boothman as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Susan Catherine Wood as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Michael Ronald Edwards as a director on 15 March 2025
Submitted on 24 Mar 2025
Termination of appointment of John Henry Trett as a director on 15 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Appointment of Mr Grant Stanley Pilcher as a director on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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