VERTU MOTORS (PROPERTY) LIMITED

Active Gateshead

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
V

VERTU MOTORS (PROPERTY) LIMITED

Buying and selling of own real estate

Founded 11 Jan 2007 Active Gateshead, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

NORHAM HOUSE 1102 LIMITED 11 Jan 2007 — 30 Jan 2007
Accounts Submitted 25 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 20 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £7M £2M 2024 year on year
Total assets £210M £9M 2024 year on year
Total Liabilities £203M £7M 2024 year on year
Charges 23
6 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERTU MOTORS (PROPERTY) LIMITED (06048365), an active company based in Gateshead, United Kingdom. Incorporated 11 Jan 2007. Buying and selling of own real estate. 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

£9.01M

Net Assets

£6.91M

Increased by £2.06M (+43%)

Total Liabilities

£203.13M

Increased by £6.74M (+3%)

Turnover

£8.91M

Increased by £921.00k (+12%)

Employees

N/A

Debt Ratio

97%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Karen AndersonDirectorBritishUnited Kingdom5423 Jan 2007Active

Shareholders

Shareholders (1)

Vertu Motors Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vertu Motors Plc

United Kingdom

Active
Notified 11 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

6 outstanding 17 satisfied

Properties

Properties

71 freehold 106 leasehold 177 total
AddressTenurePrice PaidDate Added
Land adjoining 447 Wolseley Road, Plymouth (PL5 1BL) CITY OF PLYMOUTH
Leasehold-21 Jul 2025
Land on the north side of Mayden House, Marsh Lane, Boston (PE21 7QS) BOSTON
Leasehold-11 Jun 2025
405-431 and 202 Penistone Road, Sheffield (S6 2FL) SHEFFIELD
Leasehold-18 Feb 2025
153-157 Chesterfield Road North, Mansfield (NG19 7JQ) MANSFIELD
Leasehold-11 Feb 2025
17-27 Layerthorpe, York (YO31 7UZ) YORK
Leasehold-5 Feb 2025
Land adjoining 447 Wolseley Road, Plymouth (PL5 1BL)
Leasehold
Added 21 Jul 2025
District CITY OF PLYMOUTH
Land on the north side of Mayden House, Marsh Lane, Boston (PE21 7QS)
Leasehold
Added 11 Jun 2025
District BOSTON
405-431 and 202 Penistone Road, Sheffield (S6 2FL)
Leasehold
Added 18 Feb 2025
District SHEFFIELD
153-157 Chesterfield Road North, Mansfield (NG19 7JQ)
Leasehold
Added 11 Feb 2025
District MANSFIELD
17-27 Layerthorpe, York (YO31 7UZ)
Leasehold
Added 5 Feb 2025
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-11 with no updates
25 Nov 2025AccountsAnnual accounts made up to 2025-02-28
25 Nov 2025AccountsAnnual accounts filed
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-11 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

25 Nov 2025 Accounts

Annual accounts filed

25 Nov 2025 Other

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

25 Nov 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-11 with no updates

2 months ago on 20 Jan 2026

Annual accounts made up to 2025-02-28

4 months ago on 25 Nov 2025

Annual accounts filed

4 months ago on 25 Nov 2025

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

4 months ago on 25 Nov 2025

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

4 months ago on 25 Nov 2025