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Vertu Motors Third Limited

Vertu Motors Third Limited is an active company incorporated on 7 February 2007 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors Third Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06088556
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 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 1 month remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Same address for the past 7 years
Telephone
01914912121
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
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
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 (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £13K (%)
Turnover
£547K
Decreased by £281K (-34%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£88K
Decreased by £269K (-75%)
Total Liabilities
-£88K
Decreased by £269K (-75%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Robert Thomas Forrester Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
David Paul Crane Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Ms Karen Anderson Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Robert Thomas Forrester Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Charge Satisfied
2 Years 10 Months Ago on 21 Dec 2022
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Documents
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
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
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 18 Nov 2024
Repayment History
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