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Vertu Motors (Property) Limited

Vertu Motors (Property) Limited is an active company incorporated on 11 January 2007 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors (Property) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06048365
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Same address for the past 7 years
Telephone
01914911450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Vertu Motors Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Albert Farnell Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Peter Blake Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.6M (-100%)
Turnover
£7.99M
Decreased by £2.89M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£201.23M
Decreased by £2.12M (-1%)
Total Liabilities
-£196.39M
Decreased by £3.68M (-2%)
Net Assets
£4.85M
Increased by £1.56M (+48%)
Debt Ratio (%)
98%
Decreased by 0.79% (-1%)
Latest Activity
Mr Robert Thomas Forrester Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Ms Karen Anderson Details Changed
6 Years Ago on 1 Mar 2019
David Paul Crane Details Changed
9 Years Ago on 1 Mar 2016
Mr Robert Thomas Forrester Details Changed
9 Years Ago on 1 Mar 2016
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Documents
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 29 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Director's details changed for Mr Robert Thomas Forrester on 1 March 2016
Submitted on 22 Jan 2024
Director's details changed for Ms Karen Anderson on 1 March 2019
Submitted on 22 Jan 2024
Director's details changed for David Paul Crane on 1 March 2016
Submitted on 22 Jan 2024
Repayment History
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