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Vehicle Replacement Network Limited

Vehicle Replacement Network Limited is an active company incorporated on 15 December 2016 with the registered office located in Wellingborough, Northamptonshire. Vehicle Replacement Network Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10527681
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wellington House
The Embankment
Wellingborough
NN8 1LD
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was , Bank House Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
Telephone
01273020586
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Dec 1971
Director • Finance Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoflow Limited
Paul Alfred Austin, Mr Michael William Bourke, and 1 more are mutual people.
Active
Vizion Network Limited
Mr Michael William Bourke and Mr Christopher Andrew McKie are mutual people.
Active
Cornerstone Technologies Ltd
Paul Alfred Austin and Mr Michael William Bourke are mutual people.
Active
Woollens Limited
Paul Alfred Austin is a mutual person.
Active
Motorcare (Kent) Limited
Paul Alfred Austin is a mutual person.
Active
C & F Properties And Investments Limited
Paul Alfred Austin is a mutual person.
Active
William Charles Limited
Paul Alfred Austin is a mutual person.
Active
White Room Consortium Limited
Mr Christopher Andrew McKie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.59M
Increased by £269.1K (+20%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£4.12M
Increased by £1.68M (+69%)
Total Liabilities
-£3.59M
Increased by £1.46M (+69%)
Net Assets
£522.63K
Increased by £216.36K (+71%)
Debt Ratio (%)
87%
Decreased by 0.12% (-0%)
Latest Activity
Ms Tracy Pritchett Details Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Michael William Bourke Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Mr Graham Eyles Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Mr Paul Alfred Austin Details Changed
2 Years 6 Months Ago on 5 Mar 2023
Mr Craig Eden Jones (PSC) Details Changed
3 Years Ago on 8 Oct 2021
Craig Eden Jones (PSC) Appointed
3 Years Ago on 8 Oct 2021
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Documents
Change of details for Mr Craig Eden Jones as a person with significant control on 8 October 2021
Submitted on 11 Aug 2025
Notification of Craig Eden Jones as a person with significant control on 8 October 2021
Submitted on 2 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Tracy Pritchett on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mr Graham Eyles on 5 April 2023
Submitted on 5 Apr 2023
Director's details changed for Mr Paul Alfred Austin on 5 March 2023
Submitted on 5 Apr 2023
Repayment History
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