REPLACEMENT VEHICLES LIMITED

Active Leatherhead

Sale of new cars and light motor vehicles

5 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehicles
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REPLACEMENT VEHICLES LIMITED

Sale of new cars and light motor vehicles

Founded 22 Mar 2007 Active Leatherhead, England 5 employees website.com
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehicles

Previous Company Names

REPLACEMENT VEHICLE LIMITED 22 Mar 2007 — 30 Apr 2007
Accounts Submitted 30 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £2M £201K 2024 year on year
Total assets £5M £170K 2024 year on year
Total Liabilities £2M £371K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9 Blenheim Court 9 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REPLACEMENT VEHICLES LIMITED (06178765), an active supply chain, manufacturing and commerce models company based in Leatherhead, England. Incorporated 22 Mar 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 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

£7.39k

Increased by £4.25k (+135%)

Net Assets

£2.28M

Decreased by £201.05k (-8%)

Total Liabilities

£2.36M

Increased by £370.98k (+19%)

Turnover

N/A

Employees

5

Debt Ratio

51%

Increased by 7 (+16%)

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

3 active
Status
Justin Bradley ThorneSecretaryBritishUnknown22 Mar 2007Active
Pearson, LouiseDirectorBritishEngland5822 Mar 2007Active
Thorne, Justin BradleyDirectorBritishEngland5322 Mar 2007Active

Shareholders

Shareholders (3)

Replacement Vehicles Holdings Limited
61.0%
Justin Bradley Thorne
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

REPLACEMENT VEHICLES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with no updates
18 Mar 2024Confirmation StatementConfirmation statement made on 4 Mar 2024 with no updates
13 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
11 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

4 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with no updates

18 Mar 2024 Confirmation Statement

Confirmation statement made on 4 Mar 2024 with no updates

13 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Annual accounts made up to 30 Jun 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 4 Mar 2025 with no updates

1 years ago on 4 Mar 2025

Confirmation statement made on 4 Mar 2024 with no updates

2 years ago on 18 Mar 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 13 Mar 2024