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Global Vehicle Group Limited

Global Vehicle Group Limited is an active company incorporated on 29 June 2021 with the registered office located in Bristol, Bristol. Global Vehicle Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13483413
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
County Gates
Ashton Road
Bristol
BS3 2JH
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • Irish • Lives in UK • Born in Mar 1984
Director • Investment Manager • Irish • Lives in England • Born in Mar 1994
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Interpres Topco Limited
Simon George Gilbert, Cathal Turley, and 3 more are mutual people.
Active
Autoease Vehicle Management Limited
Andrew David Richard Hurst and Mr Jonathan Lewis are mutual people.
Active
Lease Secured Limited
Andrew David Richard Hurst and Mr Jonathan Lewis are mutual people.
Active
H2 Portfolio Services LLP
Simon George Gilbert and Cathal Turley are mutual people.
Active
Fixit D.I.Y. Limited
Andrew David Richard Hurst is a mutual person.
Active
Glenhaven (Mortehoe) Residents Management Limited
Andrew David Richard Hurst is a mutual person.
Active
Concilium Limited
Andrew David Richard Hurst is a mutual person.
Active
XLCR Vehicle Management Ltd
Andrew David Richard Hurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108K
Increased by £7K (+7%)
Turnover
£653K
Increased by £282K (+76%)
Employees
4
Same as previous period
Total Assets
£63.83M
Increased by £104K (0%)
Total Liabilities
-£38.49M
Decreased by £7.83M (-17%)
Net Assets
£25.34M
Increased by £7.94M (+46%)
Debt Ratio (%)
60%
Decreased by 12.39% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 30 May 2025
Cathal Turley Resigned
7 Months Ago on 24 Mar 2025
Mr Harry Mcgonigle Appointed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registration of charge 134834130003, created on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Registration of charge 134834130002, created on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Harry Mcgonigle as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Cathal Turley as a director on 24 March 2025
Submitted on 24 Mar 2025
Certificate of change of name
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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