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Vehicle Management Systems Limited

Vehicle Management Systems Limited is an active company incorporated on 17 July 2015 with the registered office located in Cheltenham, Gloucestershire. Vehicle Management Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09690853
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
7 The Hayloft
Far Peak
Northleach
Glos
GL54 3AP
England
Address changed on 5 Apr 2023 (2 years 8 months ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1977
Director • Lives in England • Born in Sep 1976
Mr William Andrew James Hicks
PSC • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
KNH Consultancy Services Limited
Nicholas Richard Hovey is a mutual person.
Active
Coinbridge Limited
Nicholas Richard Hovey is a mutual person.
Active
Capplab Ltd
Nicholas Richard Hovey is a mutual person.
Active
Schonfeld Strategic Advisors (UK) LLP
Alexander David Codrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£89.56K
Decreased by £8.72K (-9%)
Total Liabilities
-£80.85K
Increased by £6.91K (+9%)
Net Assets
£8.71K
Decreased by £15.63K (-64%)
Debt Ratio (%)
90%
Increased by 15.04% (+20%)
Latest Activity
Steven David Badrock Resigned
2 Months Ago on 7 Oct 2025
Steven David Badrock (PSC) Resigned
2 Months Ago on 7 Oct 2025
William Andrew James Hicks (PSC) Appointed
2 Months Ago on 7 Oct 2025
Mr Nicholas Richard Hovey Details Changed
5 Months Ago on 18 Jun 2025
Micro Accounts Submitted
7 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Apr 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Apr 2023
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Documents
Notification of William Andrew James Hicks as a person with significant control on 7 October 2025
Submitted on 11 Nov 2025
Cessation of Steven David Badrock as a person with significant control on 7 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Steven David Badrock as a director on 7 October 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Nicholas Richard Hovey on 18 June 2025
Submitted on 18 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 6 Nov 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 7 the Hayloft Far Peak Northleach Glos GL54 3AP on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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