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Vanwise Group Limited

Vanwise Group Limited is an active company incorporated on 22 September 2003 with the registered office located in Ilford, Greater London. Vanwise Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04907341
Private limited company
Age
22 years
Incorporated 22 September 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (17 days remaining)
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
Same address for the past 20 years
Telephone
01279444994
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Mr Declan Matthew O'Driscoll
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanwise UK Limited
Declan Matthew O'Driscoll is a mutual person.
Active
Carwise Group Limited
Declan Matthew O'Driscoll is a mutual person.
Active
Tri Property Investments Ltd
Declan Matthew O'Driscoll is a mutual person.
Active
Bircholt Holdings Limited
Declan Matthew O'Driscoll is a mutual person.
Active
Vanwise Group Holdings Limited
Declan Matthew O'Driscoll is a mutual person.
Active
Tri Property Investments Holdings Ltd
Declan Matthew O'Driscoll is a mutual person.
Active
Vanwise Limited
Declan Matthew O'Driscoll is a mutual person.
Active
Brands
Vanwise
Vanwise has been supplying businesses and individual motorists with used vans and servicing support since 2003.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£671K
Decreased by £1.32M (-66%)
Turnover
£32.18M
Decreased by £5.33M (-14%)
Employees
18
Decreased by 8 (-31%)
Total Assets
£23.39M
Decreased by £3.83M (-14%)
Total Liabilities
-£13.21M
Decreased by £4.63M (-26%)
Net Assets
£10.18M
Increased by £795K (+8%)
Debt Ratio (%)
56%
Decreased by 9.05% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Accounting Period Extended
6 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Mr Declan Matthew O'driscoll Details Changed
1 Year 3 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Previous accounting period extended from 25 September 2024 to 25 March 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Declan Matthew O'driscoll on 14 August 2024
Submitted on 3 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Registration of charge 049073410008, created on 9 May 2024
Submitted on 13 May 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 8 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 22 Sep 2022
Full accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Repayment History
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