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Niche Vehicle Solutions Limited

Niche Vehicle Solutions Limited is an active company incorporated on 21 December 2016 with the registered office located in Blackburn, Lancashire. Niche Vehicle Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10534999
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
The Canal Wharf
Lower Audley
Blackburn
BB1 1DG
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 316 Blackpool Road Fulwood Preston Lancs PR2 3AE England
Telephone
01204525454
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1946
Director • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kay Group (UK) Limited
Simon Lee Fielding and are mutual people.
Active
Intack Self Drive Limited
Lee Grendall, Simon Lee Fielding, and 1 more are mutual people.
Active
The Kay Group (UK Holdings) Ltd
Kenneth Anthony Kay is a mutual person.
Active
Medical Education Group Limited
Peter Leo Walsh is a mutual person.
Active
Straitsvale Ltd
Peter Leo Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£49.23K
Decreased by £48.51K (-50%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.21M
Decreased by £323.06K (-21%)
Total Liabilities
-£1.11M
Decreased by £269.35K (-20%)
Net Assets
£96.32K
Decreased by £53.71K (-36%)
Debt Ratio (%)
92%
Increased by 1.82% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Peter Leo Walsh (PSC) Resigned
1 Year Ago on 25 Oct 2024
Intack Self Drive Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Peter Leo Walsh Resigned
1 Year Ago on 25 Oct 2024
Mr Lee Grendall Appointed
1 Year Ago on 25 Oct 2024
Mr Robin Norman Entwistle Appointed
1 Year Ago on 25 Oct 2024
Mr Simon Lee Fielding Appointed
1 Year Ago on 25 Oct 2024
Mr Kenneth Anthony Kay Appointed
1 Year Ago on 25 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 15 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Peter Leo Walsh as a director on 25 October 2024
Submitted on 30 Oct 2024
Cessation of Peter Leo Walsh as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 316 Blackpool Road Fulwood Preston Lancs PR2 3AE England to The Canal Wharf Lower Audley Blackburn BB1 1DG on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Lee Grendall as a director on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Simon Lee Fielding as a director on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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