VANMAN LIMITED

Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
V

VANMAN LIMITED

Dormant Company

Founded 10 Feb 2011 Active Gateshead, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

JPVD LIMITED 10 Feb 2011 — 23 Mar 2011
Accounts Submitted 15 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £1 £0 2018 year on year
Total assets £1 £0 2018 year on year
Total Liabilities £0
Charges None No charges registered

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 VANMAN LIMITED (07525946), an active company based in Gateshead, United Kingdom. Incorporated 10 Feb 2011. 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 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

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

2018
Dec Year End
2017
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
Nicola Jane Carrington LooseSecretaryUnknownUnknown1 Mar 2019Active

Shareholders

Shareholders (1)

Vans Direct Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vans Direct Limited

United Kingdom

Active
Notified 3 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 3 Jan 2019

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with no updates
15 Aug 2025AccountsAnnual accounts filed
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
9 Apr 2025OfficersChange to director Mr Robert Thomas Forrester on 2025-04-01
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with no updates

15 Aug 2025 Accounts

Annual accounts filed

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

9 Apr 2025 Officers

Change to director Mr Robert Thomas Forrester on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-10 with no updates

2 months ago on 11 Feb 2026

Annual accounts filed

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

Change to director Mr Robert Thomas Forrester on 2025-04-01

1 years ago on 9 Apr 2025