VERTU FLEET LIMITED

Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
V

VERTU FLEET LIMITED

Dormant Company

Founded 11 Jan 2007 Active Gateshead, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

NORHAM HOUSE 1105 LIMITED 11 Jan 2007 — 30 Jan 2007
Accounts Submitted 15 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 20 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 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 FLEET LIMITED (06048415), an active company based in Gateshead, United Kingdom. Incorporated 11 Jan 2007. Dormant Company. 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 2011
Type Total Exemption Full
Next accounts 31 December 2012
Due by 30 September 2013 9 months

Net Assets, Total Assets & Total Liabilities (2011–2011)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2011
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
David Paul CraneDirectorBritishUnited Kingdom584 Nov 2008Active

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 FLEET LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

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

15 Aug 2025 Other

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

15 Aug 2025 Other

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

15 Aug 2025 Other

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

15 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

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

2 months ago on 20 Jan 2026

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

8 months ago on 15 Aug 2025

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

8 months ago on 15 Aug 2025

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

8 months ago on 15 Aug 2025

Annual accounts filed

8 months ago on 15 Aug 2025