COMPLETE VEHICLE MANAGEMENT LIMITED

Active Whiteley
12 employees website.com
C

COMPLETE VEHICLE MANAGEMENT LIMITED

Founded 15 Jun 1995 Active Whiteley, Fareham, England 12 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £532K £522K 2024 year on year
Total assets £2M £374K 2024 year on year
Total Liabilities £2M £896K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Spectrum Building 1600 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLETE VEHICLE MANAGEMENT LIMITED (03068719), an active company based in Whiteley, Fareham, England. Incorporated 15 Jun 1995. 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 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£436.00

Decreased by £332.00 (-43%)

Net Assets

£532.32k

Increased by £522.32k (+5222%)

Total Liabilities

£1.53M

Decreased by £896.38k (-37%)

Turnover

N/A

Employees

12

Increased by 2 (+20%)

Debt Ratio

74%

Decreased by 26 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
30 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20251,500,000£1.50m£1

Officers

Officers

2 active 1 resigned
Status
Andrew John Scott Walton-greenDirectorBritishEngland6322 Jun 2018Active
Richard Charles ProsserDirectorBritishEngland6022 Jun 2018Active

Shareholders

Shareholders (1)

Cvm Holdings Limited
100.0%
1,500,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Cvm Holdings Limited

United Kingdom

Active
Notified 22 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark John Oldrey

Ceased 28 Dec 2017

Ceased

Mark Oldrey

Ceased 28 Dec 2017

Ceased

Kevin James Connor

Ceased 28 Dec 2017

Ceased

Kevin James Connor

Ceased 22 Jun 2018

Ceased

Cvm Holdings Limited

Ceased 28 Dec 2017

Ceased

Group Structure

Group Structure

CVM HOLDINGS LIMITED united kingdom
COMPLETE VEHICLE MANAGEMENT LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Little Park Farm Road, Fareham FAREHAM
Leasehold-7 Nov 2024
Land on the north side of Little Park Farm Road, Fareham
Leasehold
Added 7 Nov 2024
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025OfficersChange to director Mr Andrew John Scott Walton-Green on 18 Dec 2025
17 Dec 2025OfficersChange to director Mr Andrew John Scott Walton-Green on 17 Dec 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
29 Sept 2025CapitalAllotment of shares (GBP 1,500,002) on 29 Sept 2025
19 Dec 2025 Officers

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

17 Dec 2025 Officers

Change to director Mr Andrew John Scott Walton-Green on 17 Dec 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

29 Sept 2025 Capital

Allotment of shares (GBP 1,500,002) on 29 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

5 months ago on 19 Dec 2025

Change to director Mr Andrew John Scott Walton-Green on 17 Dec 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 12 Oct 2025 with updates

7 months ago on 24 Oct 2025

Annual accounts made up to 30 Dec 2024

8 months ago on 30 Sept 2025

Allotment of shares (GBP 1,500,002) on 29 Sept 2025

8 months ago on 29 Sept 2025