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Vertu Fleet Limited

Vertu Fleet Limited is an active company incorporated on 11 January 2007 with the registered office located in Gateshead, Tyne and Wear. Vertu Fleet Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06048415
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Mar28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
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
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Robert Thomas Forrester Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
David Paul Crane Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Ms Karen Anderson Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Robert Thomas Forrester Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Robert Thomas Forrester Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 15 Aug 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 3 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 3 Sep 2024
Director's details changed for Mr Robert Thomas Forrester on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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