VANS DIRECT LIMITED

Active Gateshead

Sale of other motor vehicles

39 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Sale of other motor vehicles
V

VANS DIRECT LIMITED

Sale of other motor vehicles

Founded 23 Jul 2009 Active Gateshead, United Kingdom 39 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Sale of other motor vehicles

Previous Company Names

FAST FIRST LIMITED 23 Jul 2009 — 6 Nov 2009
Accounts Submitted 20 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 23 Jul 2025 Next due 1 Aug 2026 3 months remaining
Net assets £4M £2M 2024 year on year
Total assets £8M £5M 2024 year on year
Total Liabilities £4M £4M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANS DIRECT LIMITED (06971144), an active supply chain, manufacturing and commerce models company based in Gateshead, United Kingdom. Incorporated 23 Jul 2009. Sale of other 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

£133.00k

Decreased by £1.42M (-91%)

Net Assets

£3.75M

Decreased by £1.74M (-32%)

Total Liabilities

£4.30M

Decreased by £3.72M (-46%)

Turnover

£58.04M

Decreased by £25.20M (-30%)

Employees

39

Debt Ratio

53%

Decreased by 6 (-10%)

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

2 active 1 resigned
Status
Karen AndersonDirectorBritishUnited Kingdom544 Jan 2019Active
Robert Thomas ForresterDirectorBritishUnited Kingdom564 Jan 2019Active

Shareholders

Shareholders (1)

Vertu Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vertu Ventures Limited

United Kingdom

Active
Notified 4 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jane Pocock

Ceased 6 Apr 2016

Ceased

Gilbert Stanley Thomas

Ceased 4 Jan 2019

Ceased

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
VERTU VENTURES LIMITED united kingdom
VANS DIRECT LIMITED Current Company
VANMAN LIMITED united kingdom
BEST 4 VANS LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 6, The Courtyard, Imperial Park, Newport (NP10 8UL) NEWPORT
Leasehold-21 Jan 2019
Unit 6, The Courtyard, Imperial Park, Newport (NP10 8UL)
Leasehold
Added 21 Jan 2019
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
20 Nov 2025AccountsAnnual accounts made up to 2025-02-28
20 Nov 2025AccountsAnnual accounts filed
20 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updates
20 Nov 2025 Other

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

20 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

20 Nov 2025 Accounts

Annual accounts filed

20 Nov 2025 Other

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

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

Recent Activity

Latest Activity

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

4 months ago on 20 Nov 2025

Annual accounts made up to 2025-02-28

4 months ago on 20 Nov 2025

Annual accounts filed

4 months ago on 20 Nov 2025

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

4 months ago on 20 Nov 2025

Confirmation statement made on 2025-07-18 with no updates

8 months ago on 23 Jul 2025