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Vehicle Replacement Group Limited

Vehicle Replacement Group Limited is an active company incorporated on 19 January 2016 with the registered office located in London, City of London. Vehicle Replacement Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09957616
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in United States • Born in Oct 1987
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
GBB (UK) Ltd
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
Davies Managed Systems Limited
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
Direct Validation Services Limited
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
Contactpartners Ltd
Amber Wilkinson, Antonio Debiase, and 2 more are mutual people.
Active
Banwell & Associates Ltd
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
Davies Construction & Engineering Limited
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
PJ Web Solutions Limited
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £1.01M (+255%)
Turnover
£29.41M
Decreased by £3.87M (-12%)
Employees
93
Decreased by 1 (-1%)
Total Assets
£18.46M
Decreased by £2.87M (-13%)
Total Liabilities
-£10.73M
Decreased by £2.4M (-18%)
Net Assets
£7.73M
Decreased by £465K (-6%)
Debt Ratio (%)
58%
Decreased by 3.45% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Matthew Button Resigned
1 Month Ago on 10 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Amber Wilkinson Appointed
9 Months Ago on 7 Jan 2025
Matthew Button Appointed
9 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
9 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
9 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
9 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
9 Months Ago on 31 Dec 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 19 Sep 2025
Termination of appointment of Matthew Button as a director on 10 September 2025
Submitted on 10 Sep 2025
Registration of charge 099576160005, created on 21 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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