VERTU MOTORS (CHINGFORD) LIMITED

Active Gateshead

Sale of new cars and light motor vehicles

45 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles
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VERTU MOTORS (CHINGFORD) LIMITED

Sale of new cars and light motor vehicles

Founded 7 Feb 2007 Active Gateshead, United Kingdom 45 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles

Previous Company Names

VERTU MOTORS (FRANCE) LIMITED 7 Feb 2007 — 25 Oct 2011
Accounts Submitted 2 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £4M £674K 2023 year on year
Total assets £6M £1M 2023 year on year
Total Liabilities £2M £2M 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 (CHINGFORD) LIMITED (06088621), an active supply chain, manufacturing and commerce models company based in Gateshead, United Kingdom. Incorporated 7 Feb 2007. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£570.00k

Increased by £89.00k (+19%)

Net Assets

£4.12M

Increased by £674.00k (+20%)

Total Liabilities

£2.12M

Decreased by £1.84M (-46%)

Turnover

£31.97M

Increased by £7.62M (+31%)

Employees

45

Debt Ratio

34%

Decreased by 19 (-36%)

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

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 1 Ceased

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

General Motors Uk Limited

Ceased 7 Feb 2018

Ceased

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
VERTU MOTORS (CHINGFORD) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the south west side of North Circular Road, London WALTHAM FOREST
Leasehold-16 Apr 2013
3 Shadbolt Avenue, London WALTHAM FOREST
Leasehold-16 Apr 2013
Land on the south west side of North Circular Road, London
Leasehold
Added 16 Apr 2013
District WALTHAM FOREST
3 Shadbolt Avenue, London
Leasehold
Added 16 Apr 2013
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
27 Jan 2026OfficersAppointment of Leonardo Caruso as director on 2026-01-01
2 Sept 2025AccountsAnnual accounts filed
2 Sept 2025AccountsAnnual accounts made up to 2025-02-28
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
11 Feb 2026 Confirmation Statement

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

27 Jan 2026 Officers

Appointment of Leonardo Caruso as director on 2026-01-01

2 Sept 2025 Accounts

Annual accounts filed

2 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

2 Sept 2025 Other

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

Recent Activity

Latest Activity

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

2 months ago on 11 Feb 2026

Appointment of Leonardo Caruso as director on 2026-01-01

2 months ago on 27 Jan 2026

Annual accounts filed

7 months ago on 2 Sept 2025

Annual accounts made up to 2025-02-28

7 months ago on 2 Sept 2025

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

7 months ago on 2 Sept 2025