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Select Vehicle Group Holdings Limited

Select Vehicle Group Holdings Limited is an active company incorporated on 2 July 2021 with the registered office located in Reading, Berkshire. Select Vehicle Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13491273
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pacific House
Imperial Way
Reading
RG2 0TD
England
Address changed on 4 Nov 2025 (10 days ago)
Previous address was Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • Director • Director • Solicitor • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in May 1974
Director • French • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobilize Lease & Co UK Limited
Mark Andrew Tongue, Graham David Conway, and 3 more are mutual people.
Active
Select Car Leasing Ltd
Mark Andrew Tongue and Graham David Conway are mutual people.
Active
Select Van Leasing Limited
Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
Select Capital Management Limited
Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
Select Car Leasing Stadium Limited
Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
Select Car Leasing (Bridgend) Limited
Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
United Trust Bank Limited
Alice Helene Ernesta Renee Altemaire is a mutual person.
Active
Beach View Management Company Limited
Mark Andrew Tongue 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
£2.62M
Increased by £57K (+2%)
Turnover
£27.15M
Increased by £2.74M (+11%)
Employees
218
Decreased by 11 (-5%)
Total Assets
£15.21M
Decreased by £1.77M (-10%)
Total Liabilities
-£10.48M
Decreased by £953K (-8%)
Net Assets
£4.73M
Decreased by £821K (-15%)
Debt Ratio (%)
69%
Increased by 1.59% (+2%)
Latest Activity
Registered Address Changed
10 Days Ago on 4 Nov 2025
Enrico Rossini Resigned
11 Days Ago on 3 Nov 2025
Mr Brian Philip Williams Details Changed
14 Days Ago on 31 Oct 2025
Mr Mark Andrew Tongue Details Changed
14 Days Ago on 31 Oct 2025
Mr Graham David Conway Details Changed
14 Days Ago on 31 Oct 2025
Mr Brian Philip Williams Details Changed
14 Days Ago on 31 Oct 2025
Mr Graham David Conway Details Changed
14 Days Ago on 31 Oct 2025
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Ian Michael Wood Smith Resigned
8 Months Ago on 25 Feb 2025
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Documents
Termination of appointment of Enrico Rossini as a director on 3 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Graham David Conway on 31 October 2025
Submitted on 4 Nov 2025
Registered office address changed from Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom to Pacific House Imperial Way Reading RG2 0TD on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Graham David Conway on 31 October 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Mark Andrew Tongue on 31 October 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Brian Philip Williams on 31 October 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Brian Philip Williams on 31 October 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Ian Michael Wood Smith as a director on 25 February 2025
Submitted on 3 Jun 2025
Repayment History
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