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Vertellus Commercial Vehicle Solutions Limited

Vertellus Commercial Vehicle Solutions Limited is an active company incorporated on 25 April 2022 with the registered office located in Warwick, Warwickshire. Vertellus Commercial Vehicle Solutions Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14065618
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Vertellus Commercial Vehicle Solutions Limited
Contact Update Details
Address
Wedgnock Lane
Warwick
CV34 5YA
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
8
Controllers (PSC)
1
Michael John Spark
Director • British • Lives in UK • Born in Oct 1966
Nigel Andrew Baxter
Director • English • Lives in UK • Born in Mar 1963
Mark Frank Griffiths
Director • British • Lives in UK • Born in Jan 1966
Paul Guy Sanders
Director • British • Lives in England • Born in Nov 1965
Robert Ellis Thorpe
Director • British • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brand (Motor) Engineers Limited
Simon William Beckett is a mutual person.
Active
Thompson Commercials Limited
Robert Ellis Thorpe is a mutual person.
Active
Allports Garages Limited
Paul Guy Sanders is a mutual person.
Active
Peter Colby Commercials Limited
Simon William Beckett is a mutual person.
Active
Collease Truck And Trailer Rentals Limited
Simon William Beckett is a mutual person.
Active
Weightlifter Bodies Limited
Robert Ellis Thorpe is a mutual person.
Active
Norfolk Truck & Van Limited
Simon William Beckett is a mutual person.
Active
Sparks Commercials Swindon Limited
Michael John Spark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£256.38K
Increased by £123.63K (+93%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£263.88K
Decreased by £277.92K (-51%)
Total Liabilities
-£124.17K
Decreased by £265.88K (-68%)
Net Assets
£139.71K
Decreased by £12.03K (-8%)
Debt Ratio (%)
47%
Decreased by 24.94% (-35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Simon William Beckett Resigned
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Cancellation of shares. Statement of capital on 3 July 2024
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 2 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 30 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Termination of appointment of Simon William Beckett as a director on 3 July 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 16 May 2024
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Repayment History
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