E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 26 Jun 2025

Net assets £29.70M £4.71M 2024 year on year

Total assets £53.49M £5.98M 2024 year on year

Total Liabilities £23.79M £1.27M 2024 year on year

Charges 8

1 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Airport Carlisle Cumbria CA6 4NW

Telephone

0(0)1228573491

ecmpersonnel@ecmvds.co.uk

Website

ecmvds.co.uk

Credit Report

Discover E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

£4.06M

Increased by £2.09M (+106%)

Net Assets

£29.70M

Increased by £4.71M (+19%)

Total Liabilities

£23.79M

Increased by £1.27M (+6%)

Turnover

£104.01M

Decreased by £1.16M (-1%)

Employees

N/A

Decreased by 638 (-100%)

Debt Ratio

44%

Decreased by 3 (-6%)

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

4 active 5 resigned

Show resigned officers

						Status
Allen Blaney Stuart	Director	British	United Kingdom	47	14 Mar 2005	Active
Allen Blaney Stuart	Secretary	British	Unknown	—	14 Mar 2005	Active
Kevin Mcgurl	Director	British	United Kingdom	57	19 Jul 2022	Active
Timothy Giles Lampert	Director	British	United Kingdom	55	24 Apr 2025	Active

Shareholders

Shareholders (1)


Cold Fell Group Limited	100.0%	51,300	Ordinary	26 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cold Fell Group Limited

United Kingdom

Active

Notified 19 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Grant Macdowall

Ceased 19 Jul 2022

Ceased

Grant Macdowall

Ceased 19 Jul 2022

Ceased

See All Controllers

Group Structure

COLD FELL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA AUTOMOTIVE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED Current Company

Charges

1 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Officers	Change to director Mr Timothy Giles Lampert on 2025-09-21	View(2 pages)
26 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with updates	View(5 pages)
7 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(48 pages)
2 May 2025	Officers	Appointment of Mr Timothy Giles Lampert as director on 2025-04-24	View(2 pages)
8 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)