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VW Heritage Holdings Limited

VW Heritage Holdings Limited is an active company incorporated on 23 June 2016 with the registered office located in Shoreham-by-Sea, West Sussex. VW Heritage Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10248642
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
47 Dolphin Road
Shoreham By Sea
West Sussex
BN43 6PB
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1975
PSC • Director • German • Lives in Germany • Born in Jun 1957
PSC • Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
VW Heritage Parts Centre Limited
Paul Howard and Mark Rickard are mutual people.
Active
Shop4autoparts Ltd
Paul Howard is a mutual person.
Active
Evolution Automotive Components Limited
Paul Howard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£567K
Increased by £96K (+20%)
Turnover
£12.98M
Increased by £701K (+6%)
Employees
66
Decreased by 3 (-4%)
Total Assets
£6.66M
Increased by £94K (+1%)
Total Liabilities
-£2.06M
Increased by £160K (+8%)
Net Assets
£4.6M
Decreased by £66K (-1%)
Debt Ratio (%)
31%
Increased by 2% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Ulf Gaertner (PSC) Resigned
2 Years 7 Months Ago on 21 Mar 2023
Kai Gaertner (PSC) Resigned
2 Years 8 Months Ago on 8 Mar 2023
Inga Gaertner (PSC) Resigned
2 Years 8 Months Ago on 8 Mar 2023
Group Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 27 Jun 2023
Cessation of Ulf Gaertner as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Cessation of Inga Gaertner as a person with significant control on 8 March 2023
Submitted on 8 Mar 2023
Cessation of Kai Gaertner as a person with significant control on 8 March 2023
Submitted on 8 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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