VERTU MOTORS THIRD LIMITED

Active Gateshead

Renting and leasing of cars and light motor vehicles

6 employees website.com
Supply chain, manufacturing and commerce models Renting and leasing of cars and light motor vehicles
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VERTU MOTORS THIRD LIMITED

Renting and leasing of cars and light motor vehicles

Founded 7 Feb 2007 Active Gateshead, United Kingdom 6 employees website.com
Supply chain, manufacturing and commerce models Renting and leasing of cars and light motor vehicles

Previous Company Names

VERTU MOTORS (VMC) LIMITED 7 Feb 2007 — 29 Mar 2007
Accounts Submitted 15 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £0
Total assets £88K £269K 2023 year on year
Total Liabilities £88K £269K 2023 year on year
Charges 3
1 outstanding 2 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 MOTORS THIRD LIMITED (06088556), an active supply chain, manufacturing and commerce models company based in Gateshead, United Kingdom. Incorporated 7 Feb 2007. Renting and leasing of 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£13.00k

Net Assets

N/A

Total Liabilities

£88.00k

Decreased by £269.00k (-75%)

Turnover

£547.00k

Decreased by £281.00k (-34%)

Employees

6

Decreased by 2 (-25%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Nicola Jane Carrington LooseSecretaryUnknownUnknown1 Mar 2019Active

Shareholders

Shareholders (1)

Vertu Motors Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
VERTU MOTORS THIRD LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
15 Aug 2025OtherNotice of agreement to exemption from filing of accounts for period ending 28/02/25
15 Aug 2025OtherFiling exemption statement of guarantee by parent company for period ending 28/02/25
15 Aug 2025OtherFiling exemption statement of guarantee by parent company for period ending 28/02/25
15 Aug 2025AccountsAnnual accounts filed
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

15 Aug 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

15 Aug 2025 Other

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

15 Aug 2025 Other

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

15 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with no updates

2 months ago on 11 Feb 2026

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

8 months ago on 15 Aug 2025

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

8 months ago on 15 Aug 2025

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

8 months ago on 15 Aug 2025

Annual accounts filed

8 months ago on 15 Aug 2025