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W12 Vehicle Hire Limited

W12 Vehicle Hire Limited is an active company incorporated on 14 March 2016 with the registered office located in London, Greater London. W12 Vehicle Hire Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10060411
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
27 Abbey Road
Park Royal
London
NW10 7SJ
England
Same address for the past 9 years
Telephone
020 89636900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1976
Director • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Dec 1972
SBS Management Services Limited
PSC
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Mutual Companies
SBS Management Services Limited
John Gerald McWeeney and Brendan Mark McWeeney are mutual people.
Active
Goldhawk 184 Limited
Brendan Mark McWeeney and John Gerald McWeeney are mutual people.
Active
GHR Construction Services Limited
Brendan Mark McWeeney and John Gerald McWeeney are mutual people.
Active
Premier Park Wheatley Ltd
Brendan Mark McWeeney and John Gerald McWeeney are mutual people.
Active
Bradley Hall Group LLP
John Gerald McWeeney and Brendan Mark McWeeney are mutual people.
Active
Fit Out Manufacturing Ltd
Mr Stephen McWeeney is a mutual person.
Active
Churchill Park Limited
Mr Stephen McWeeney is a mutual person.
Active
Base Build Ltd
Brendan Mark McWeeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£44.42K
Decreased by £1.06M (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.12M
Decreased by £1.1M (-9%)
Total Liabilities
-£7.6M
Decreased by £1.18M (-13%)
Net Assets
£3.52M
Increased by £79K (+2%)
Debt Ratio (%)
68%
Decreased by 3.5% (-5%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr John Gerald Mcweeney Details Changed
2 Years 2 Months Ago on 13 Jul 2023
Stephen Mcweeney (PSC) Resigned
2 Years 2 Months Ago on 23 Jun 2023
John Gerald Mcweeney (PSC) Resigned
2 Years 2 Months Ago on 23 Jun 2023
Brendan Mark Mcweeney (PSC) Resigned
2 Years 2 Months Ago on 23 Jun 2023
Sbs Management Services Limited (PSC) Appointed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Jul 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Feb 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 1 Aug 2023
Director's details changed for Mr John Gerald Mcweeney on 13 July 2023
Submitted on 18 Jul 2023
Notification of Sbs Management Services Limited as a person with significant control on 23 June 2023
Submitted on 17 Jul 2023
Cessation of Brendan Mark Mcweeney as a person with significant control on 23 June 2023
Submitted on 17 Jul 2023
Cessation of John Gerald Mcweeney as a person with significant control on 23 June 2023
Submitted on 17 Jul 2023
Cessation of Stephen Mcweeney as a person with significant control on 23 June 2023
Submitted on 17 Jul 2023
Repayment History
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