CENTRAL VEHICLE RENTALS LIMITED

Active Stirling

Renting and leasing of cars and light motor vehicles

5 employees website.com
Travel and transportation Renting and leasing of cars and light motor vehicles
C

CENTRAL VEHICLE RENTALS LIMITED

Renting and leasing of cars and light motor vehicles

Founded 3 Oct 2019 Active Stirling, Scotland 5 employees website.com
Travel and transportation Renting and leasing of cars and light motor vehicles
Accounts Submitted 24 Feb 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 6 Nov 2025 Next due 16 Oct 2026 4 months remaining
Net assets £82K £13K 2025 year on year
Total assets £2M £248K 2025 year on year
Total Liabilities £1M £235K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRAL VEHICLE RENTALS LIMITED (SC643475), an active travel and transportation company based in Stirling, Scotland. Incorporated 3 Oct 2019. 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 Nov → 31 Oct 2025
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£82.20k

Increased by £12.57k (+18%)

Total Liabilities

£1.43M

Increased by £235.19k (+20%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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
Graeme Wilson HendersonSecretaryUnknownUnknown3 Oct 2019Active
Graeme Wilson HendersonDirectorBritishUnited Kingdom593 Oct 2019Active
Murray James HepburnDirectorBritishUnited Kingdom643 Oct 2019Active

Shareholders

Shareholders (2)

Graeme Wilson Henderson
66.6%
Murray James Hepburn
33.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graeme Wilson Henderson

Scottish

Active
Notified 3 Oct 2019
Residence Scotland
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Murray James Hepburn

British

Active
Notified 3 Oct 2019
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 Oct 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with no updates
24 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 months ago on 24 Feb 2026

Confirmation statement made on 2 Oct 2025 with no updates

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 14 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Mar 2025

Confirmation statement made on 2 Oct 2024 with no updates

1 years ago on 15 Oct 2024