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Vertu Motors Property 2 Holdings Limited

Vertu Motors Property 2 Holdings Limited is an active company incorporated on 24 June 2016 with the registered office located in Gateshead, Tyne and Wear. Vertu Motors Property 2 Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250880
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Vertu Motors Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Albert Farnell Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Peter Blake Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Robert Thomas Forrester Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Ms Karen Anderson Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr David Paul Crane Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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