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VP Chauffeurs Ltd

VP Chauffeurs Ltd is an active company incorporated on 19 October 2020 with the registered office located in Faringdon, Oxfordshire. VP Chauffeurs Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12959302
Private limited company
Age
4 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Robins Court
Faringdon
SN7 7FT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC • Director And Company Secretary • British • Lives in England • Born in Nov 1979
Director • Portuguese • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Piranha Logistics Group Ltd
Martin John Randall is a mutual person.
Active
Piranha Parcels Limited
Martin John Randall is a mutual person.
Active
Piranha Paintwork & Body Repairs Ltd
Martin John Randall is a mutual person.
Active
Snappy Van Hire Ltd
Martin John Randall is a mutual person.
Active
Piranha Tyre Solutions Ltd
Martin John Randall is a mutual person.
Active
Vale Prestige Chauffeurs LLP
Martin John Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.43K
Increased by £9.28K (+180%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£347.69K
Increased by £48.9K (+16%)
Total Liabilities
-£196.57K
Increased by £35K (+22%)
Net Assets
£151.12K
Increased by £13.91K (+10%)
Debt Ratio (%)
57%
Increased by 2.46% (+5%)
Latest Activity
Shares Cancelled
1 Month Ago on 1 Aug 2025
Own Shares Purchased
1 Month Ago on 1 Aug 2025
Virginia Chin (PSC) Resigned
3 Months Ago on 15 Jun 2025
Own Shares Purchased
7 Months Ago on 10 Feb 2025
Shares Cancelled
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Own Shares Purchased
1 Year Ago on 30 Aug 2024
Shares Cancelled
1 Year Ago on 30 Aug 2024
Mr Martin John Randall (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Virginia Chin Resigned
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Cancellation of shares. Statement of capital on 15 June 2025
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 1 Aug 2025
Cessation of Virginia Chin as a person with significant control on 15 June 2025
Submitted on 18 Jun 2025
Purchase of own shares.
Submitted on 10 Feb 2025
Cancellation of shares. Statement of capital on 15 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 24 Oct 2024
Change of details for Mr Martin John Randall as a person with significant control on 8 August 2024
Submitted on 21 Oct 2024
Termination of appointment of Virginia Chin as a director on 8 August 2024
Submitted on 3 Sep 2024
Cancellation of shares. Statement of capital on 8 August 2024
Submitted on 30 Aug 2024
Purchase of own shares.
Submitted on 30 Aug 2024
Repayment History
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