VERTU FOURTH INVESTMENTS LIMITED

Active Gateshead

Sale of new cars and light motor vehicles

2,015 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +1
V

VERTU FOURTH INVESTMENTS LIMITED

Sale of new cars and light motor vehicles

Founded 20 Aug 1953 Active Gateshead, United Kingdom 2,015 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesMaintenance and repair of motor vehicles

Previous Company Names

BRISTOL STREET FOURTH INVESTMENTS LIMITED 27 Sept 1995 — 2 Apr 2025
FLEET DATASCAN LIMITED 16 Mar 1983 — 27 Sept 1995
BRISTOL STREET MOTORS (HARROW) LIMITED 20 Aug 1953 — 16 Mar 1983
Accounts Submitted 2 Dec 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 3 months remaining
Net assets £16M £5M 2024 year on year
Total assets £290M £5M 2024 year on year
Total Liabilities £275M £540K 2024 year on year
Charges 22
1 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERTU FOURTH INVESTMENTS LIMITED (00522856), an active supply chain, manufacturing and commerce models company based in Gateshead, United Kingdom. Incorporated 20 Aug 1953. Sale of new cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £34.07M (-100%)

Net Assets

£15.61M

Decreased by £4.58M (-23%)

Total Liabilities

£274.79M

Decreased by £540.00k (-0%)

Turnover

£1592.79M

Increased by £3.50M (+0%)

Employees

2015

Increased by 30 (+2%)

Debt Ratio

95%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vertu Motors Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vertu Motors Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
VERTU FOURTH INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding 21 satisfied

Properties

Properties

1 freehold 9 leasehold 10 total
AddressTenurePrice PaidDate Added
Bristol Street Peugeot, River Way, Harlow (CM20 2DS) HARLOW
Leasehold-26 Feb 2024
Land on the south side of 14a Marsh Barton Road, Marsh Barton Trading Estate, Exeter (EX2 8NT) EXETER
Leasehold-12 May 2020
Land on the south west side of Pride Parkway, Pride Park, Derby CITY OF DERBY
Leasehold-19 Aug 2019
Land and buildings on the south side of Eleanor Cross Road, Waltham Cross (EN8 7NZ) BROXBOURNE
Leasehold-17 Jan 2017
Bristol Street Motors, Sir Frank Whittle Road, Derby (DE21 4RX) CITY OF DERBY
Leasehold-16 Jun 2015
Bristol Street Peugeot, River Way, Harlow (CM20 2DS)
Leasehold
Added 26 Feb 2024
District HARLOW
Land on the south side of 14a Marsh Barton Road, Marsh Barton Trading Estate, Exeter (EX2 8NT)
Leasehold
Added 12 May 2020
District EXETER
Land on the south west side of Pride Parkway, Pride Park, Derby
Leasehold
Added 19 Aug 2019
District CITY OF DERBY
Land and buildings on the south side of Eleanor Cross Road, Waltham Cross (EN8 7NZ)
Leasehold
Added 17 Jan 2017
District BROXBOURNE
Bristol Street Motors, Sir Frank Whittle Road, Derby (DE21 4RX)
Leasehold
Added 16 Jun 2015
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Christopher Leigh Taylor as director on 2026-04-01
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2026OfficersAppointment of Mr Leonardo Caruso as director
2 Jan 2026OfficersAppointment of Anthony Joseph Masterson as director on 2026-01-01
2 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
1 Apr 2026 Officers

Appointment of Mr Christopher Leigh Taylor as director on 2026-04-01

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2026 Officers

Appointment of Mr Leonardo Caruso as director

2 Jan 2026 Officers

Appointment of Anthony Joseph Masterson as director on 2026-01-01

2 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Appointment of Mr Christopher Leigh Taylor as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 3 Mar 2026

Appointment of Mr Leonardo Caruso as director

3 months ago on 8 Jan 2026

Appointment of Anthony Joseph Masterson as director on 2026-01-01

3 months ago on 2 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

4 months ago on 2 Dec 2025