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Abridge Vehicle Management Limited

Abridge Vehicle Management Limited is an active company incorporated on 24 September 2003 with the registered office located in Leatherhead, Surrey. Abridge Vehicle Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04910384
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Unreported
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (4 months remaining)
Address
9 Blenheim Court
Brook Way
Leatherhead
Surrey
KT22 7NA
England
Same address for the past 6 years
Telephone
01372225122
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1972 • Finance Director
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Feb 1968
Richard Neil Pearson
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Replacement Vehicles Limited
Justin Bradley Thorne, , and 1 more are mutual people.
Active
Langston Resources Limited
Louise Pearson and Richard Neil Pearson are mutual people.
Active
Green Dene Property Company Limited
Justin Bradley Thorne and Richard Neil Pearson are mutual people.
Active
Replacement Vehicles Holdings Limited
Justin Bradley Thorne and Richard Neil Pearson are mutual people.
Active
Replacement Vehicles UK Limited
Justin Bradley Thorne and Richard Neil Pearson are mutual people.
Active
Green Dene Holdings Limited
Justin Bradley Thorne and Richard Neil Pearson are mutual people.
Active
Culworth House Management Company Limited
Matthew Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£204K
Decreased by £1.63M (-89%)
Turnover
£16.15M
Decreased by £2.56M (-14%)
Employees
9
Same as previous period
Total Assets
£25.52M
Decreased by £7.83M (-23%)
Total Liabilities
-£20.12M
Decreased by £8.68M (-30%)
Net Assets
£5.4M
Increased by £850K (+19%)
Debt Ratio (%)
79%
Decreased by 7.52% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 26 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Previous accounting period shortened from 28 June 2024 to 27 June 2024
Submitted on 26 Jun 2025
Full accounts made up to 30 June 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Current accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Registration of charge 049103840009, created on 7 August 2023
Submitted on 8 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 28 Apr 2023
Registration of charge 049103840008, created on 28 March 2023
Submitted on 5 Apr 2023
Repayment History
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