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Van Mossel Automotive Group UK Limited

Van Mossel Automotive Group UK Limited is an active company incorporated on 24 February 2015 with the registered office located in Poole, Dorset. Van Mossel Automotive Group UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09454574
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
582-602 Ringwood Road
Poole
Dorset
BH12 4LY
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was Airfield Way Cowes Isle of Wight PO31 8BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Feb 1971
Director • Group Risk & Compliance Director • British • Lives in Jersey • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Mossel Iow Limited
Stephen John Gladdish, Andrew William Lean, and 1 more are mutual people.
Active
Al Automotive Limited
Andrew William Lean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£8K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 21 Nov 2025
Alison Gail Polkinghorne Appointed
1 Month Ago on 17 Nov 2025
Alison Gail Polkinghorne Appointed
1 Month Ago on 17 Nov 2025
Mr Andrew William Lean Appointed
1 Month Ago on 17 Nov 2025
John Andrew Davis Resigned
1 Month Ago on 17 Nov 2025
Paul Kell Resigned
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
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Documents
Change of share class name or designation
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from Airfield Way Cowes Isle of Wight PO31 8BF England to 582-602 Ringwood Road Poole Dorset BH12 4LY on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Alison Gail Polkinghorne as a secretary on 17 November 2025
Submitted on 21 Nov 2025
Appointment of Alison Gail Polkinghorne as a director on 17 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Andrew William Lean as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of John Andrew Davis as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Paul Kell as a director on 17 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Satisfaction of charge 094545740001 in full
Submitted on 20 Feb 2025
Repayment History
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