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Vans Northwest Ltd

Vans Northwest Ltd is an active company incorporated on 1 August 2006 with the registered office located in St. Helens, Merseyside. Vans Northwest Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05893223
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Haydock Lane Haydock Industrial Estate
Haydock
St. Helens
Merseyside
WA11 9UY
England
Same address for the past 4 years
Telephone
01942270114
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Feb 1967
VNW Holdings Limited
PSC
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Mutual Companies
Vehicle Rental Northwest Ltd
Graham Brown and John Oakes are mutual people.
Active
Brown Oakes Holdings Limited
Graham Brown and John Oakes are mutual people.
Active
Van Sales Northwest Ltd
John Oakes is a mutual person.
Active
VNW Holdings Limited
John Oakes is a mutual person.
Active
Brands
Leasing Pro
Leasing Pro provides van and car leasing services in the UK for personal and business needs.
Servicing Pro | Vans North West Limited
Servicing Pro is a workshop that offers a range of mechanical services for passenger cars and light commercial vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £418.28K (+53%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£3.89M
Decreased by £767.4K (-16%)
Total Liabilities
-£1.87M
Decreased by £980.23K (-34%)
Net Assets
£2.02M
Increased by £212.83K (+12%)
Debt Ratio (%)
48%
Decreased by 13.11% (-21%)
Latest Activity
Mr Lester John Freakley Appointed
24 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
New Charge Registered
7 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 24 Mar 2025
Charge Satisfied
1 Year Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 19 Dec 2024
Graham Brown (PSC) Resigned
1 Year 2 Months Ago on 26 Oct 2024
John Oakes (PSC) Resigned
1 Year 2 Months Ago on 26 Oct 2024
Vnw Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 24 Oct 2024
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Documents
Resolutions
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2025
Appointment of Mr Lester John Freakley as a director on 9 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 10 Nov 2025
Registration of charge 058932230005, created on 8 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Mar 2025
Notification of Vnw Holdings Limited as a person with significant control on 24 October 2024
Submitted on 6 Mar 2025
Cessation of John Oakes as a person with significant control on 26 October 2024
Submitted on 6 Mar 2025
Cessation of Graham Brown as a person with significant control on 26 October 2024
Submitted on 6 Mar 2025
Repayment History
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