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The Vehicle Group Limited

The Vehicle Group Limited is an active company incorporated on 27 November 2008 with the registered office located in Catterick Garrison, North Yorkshire. The Vehicle Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06759911
Private limited company
Age
16 years
Incorporated 27 November 2008
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 6 Apr31 Dec 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Target Chartermark Way
Colburn Business Park
Colburn
North Yorkshire
DL9 4QJ
Same address for the past 16 years
Telephone
03455000750
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1992
Director • British • Lives in England • Born in Jun 1958
Director • Italian • Lives in Germany • Born in Mar 1979
Director • Swedish • Lives in Sweden • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
TVG Systems Limited
Graeme Michael Frankland and are mutual people.
Active
TVG Telematics Ltd
Graeme Michael Frankland is a mutual person.
Active
TVG Vision Ltd
Graeme Michael Frankland is a mutual person.
Active
Loklogik Limited
Graeme Michael Frankland is a mutual person.
Dissolved
Traffilive Ltd
Graeme Michael Frankland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£395.65K
Increased by £152.66K (+63%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 5 (+7%)
Total Assets
£5.89M
Increased by £1.43M (+32%)
Total Liabilities
-£3.68M
Increased by £976.28K (+36%)
Net Assets
£2.21M
Increased by £455.31K (+26%)
Debt Ratio (%)
63%
Increased by 1.82% (+3%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Miles Frankland Resigned
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Sep 2024
Standby Holding Uk Ltd (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Graeme Michael Frankland (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Mr Victor Pär Ellard Karlsson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Ms Kathrin Aster Appointed
1 Year 2 Months Ago on 6 Sep 2024
Mr Leif Börje Gustavsson Appointed
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Termination of appointment of Miles Frankland as a director on 18 December 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Notification of Standby Holding Uk Ltd as a person with significant control on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Ms Kathrin Aster as a director on 6 September 2024
Submitted on 10 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Sep 2024
Repayment History
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