REPLACEMENT VEHICLES HOLDINGS LIMITED

Active Leatherhead

Activities of head offices

2 employees website.com
Activities of head offices
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REPLACEMENT VEHICLES HOLDINGS LIMITED

Activities of head offices

Founded 18 Oct 2011 Active Leatherhead, England 2 employees website.com
Activities of head offices
Accounts Submitted 30 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 25 Nov 2025 Next due 1 Nov 2026 5 months remaining
Net assets £133K £565 2024 year on year
Total assets £2M £277 2024 year on year
Total Liabilities £2M £842 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Blenheim Court 9 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA England

Full company profile for REPLACEMENT VEHICLES HOLDINGS LIMITED (07814226), an active company based in Leatherhead, England. Incorporated 18 Oct 2011. Activities of head offices. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.40k

Net Assets

£132.54k

Decreased by £565.00 (-0%)

Total Liabilities

£1.64M

Increased by £842.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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
Status
Justin Bradley ThorneDirectorBritishEngland5318 Oct 2011Active
Richard Neil PearsonDirectorBritishUnited Kingdom6513 Feb 2017Active

Shareholders

Shareholders (2)

Justin Bradley Thorne
58.1%
The Pearson & Thorne Group Sipp
41.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Justin Bradley Thorne

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Alltrust Sipp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALLTRUST LIMITED united kingdom
ALLTRUST SIPP LIMITED united kingdom
REPLACEMENT VEHICLES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 18 Oct 2024 with no updates
13 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
24 Nov 2023Confirmation StatementConfirmation statement made on 18 Oct 2023 with no updates
25 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Oct 2024 with no updates

13 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

24 Nov 2023 Confirmation Statement

Confirmation statement made on 18 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Oct 2025 with no updates

6 months ago on 25 Nov 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 30 Jun 2025

Confirmation statement made on 18 Oct 2024 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 13 Mar 2024

Confirmation statement made on 18 Oct 2023 with no updates

2 years ago on 24 Nov 2023