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Vertu Accident Repair Limited

Vertu Accident Repair Limited is an active company incorporated on 11 February 2021 with the registered office located in Gateshead, Tyne and Wear. Vertu Accident Repair Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13195850
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Same address since incorporation
Telephone
0191 4970404
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
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Albert Farnell Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Peter Blake Limited
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Robert Thomas Forrester, David Paul Crane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £1.43M (+374%)
Turnover
£33.5M
Increased by £7.62M (+29%)
Employees
198
Increased by 36 (+22%)
Total Assets
£7.94M
Increased by £2.46M (+45%)
Total Liabilities
-£3.31M
Decreased by £571K (-15%)
Net Assets
£4.63M
Increased by £3.03M (+190%)
Debt Ratio (%)
42%
Decreased by 29.16% (-41%)
Latest Activity
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Ms Karen Anderson Details Changed
1 Year 8 Months Ago on 8 Feb 2024
David Paul Crane Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Robert Thomas Forrester Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Charge Satisfied
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 18 Nov 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Robert Thomas Forrester on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for David Paul Crane on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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