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Vertu Motors (Chingford) Limited

Vertu Motors (Chingford) Limited is an active company incorporated on 7 February 2007 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors (Chingford) Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06088621
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on 3 Feb 2024 (1 year 9 months ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01914912121
Email
Available in Endole App
People
Officers
5
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 • British • Lives in UK • Born in Apr 1957
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vertu Motors (VMC) Limited
Karen Anderson, Colin Kent, and 2 more are mutual people.
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Bristol Street Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
Karen Anderson, David Paul Crane, 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.
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Bristol Street (No.2) 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 (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £570K (-100%)
Turnover
£26.94M
Decreased by £5.04M (-16%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£6.51M
Increased by £262K (+4%)
Total Liabilities
-£2.23M
Increased by £110K (+5%)
Net Assets
£4.27M
Increased by £152K (+4%)
Debt Ratio (%)
34%
Increased by 0.32% (+1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 3 Feb 2024
Mr Robert Thomas Forrester Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Ms Karen Anderson Details Changed
1 Year 9 Months Ago on 2 Feb 2024
David Paul Crane Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 2 Sep 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 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Repayment History
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