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Vehicle Accessories Solutions Limited

Vehicle Accessories Solutions Limited is an active company incorporated on 18 November 2010 with the registered office located in Lichfield, Staffordshire. Vehicle Accessories Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07443795
Private limited company
Age
14 years
Incorporated 18 November 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Latchford House, Shenstone Business Park Lynn Lane
Shenstone
Lichfield
WS14 0SB
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 26a Tech House, Reddicap Trading Estate, Sutton Co Reddicap Trading Estate Sutton Coldfield B75 7BU England
Telephone
0121 3533663
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Jan 1972
Director • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Feb 1976
Vehicle Accessories Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haycock Property Limited
Suzanne Louise Long and James Anthony Haycock are mutual people.
Active
Vehicle Accessories Solutions Holdings Limited
James Anthony Haycock and Suzanne Louise Long are mutual people.
Active
Haycock Property Holdings Limited
James Anthony Haycock and Suzanne Louise Long are mutual people.
Active
MM Top Ltd
James Anthony Haycock is a mutual person.
Active
MM Bid Ltd
James Anthony Haycock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £812K (-44%)
Turnover
£14.21M
Increased by £14.21M (%)
Employees
35
Increased by 5 (+17%)
Total Assets
£10.53M
Increased by £410K (+4%)
Total Liabilities
-£2.1M
Increased by £239K (+13%)
Net Assets
£8.44M
Increased by £171K (+2%)
Debt Ratio (%)
20%
Increased by 1.55% (+8%)
Latest Activity
Medium Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Seven Stars 5 Limited (PSC) Details Changed
8 Months Ago on 13 Jan 2025
Seven Stars 5 Limited (PSC) Appointed
11 Months Ago on 15 Oct 2024
Highdown 5 Limited (PSC) Resigned
11 Months Ago on 15 Oct 2024
Highdown 5 Limited (PSC) Appointed
11 Months Ago on 14 Oct 2024
Vehicle Accessories Solutions Holding Company Limited (PSC) Resigned
11 Months Ago on 14 Oct 2024
Mrs Suzanne Louise Long Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr James Anthony Haycock Details Changed
1 Year 9 Months Ago on 25 Nov 2023
Mr. Jonathan Leslie Haycock Details Changed
1 Year 9 Months Ago on 25 Nov 2023
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Documents
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Second filing of Confirmation Statement dated 9 March 2025
Submitted on 2 Jul 2025
Change of details for Seven Stars 5 Limited as a person with significant control on 13 January 2025
Submitted on 2 Jul 2025
Accounts for a medium company made up to 30 November 2024
Submitted on 3 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Notification of Seven Stars 5 Limited as a person with significant control on 15 October 2024
Submitted on 17 Oct 2024
Notification of Highdown 5 Limited as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Cessation of Highdown 5 Limited as a person with significant control on 15 October 2024
Submitted on 17 Oct 2024
Cessation of Vehicle Accessories Solutions Holding Company Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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