VEHICLE REPLACEMENT NETWORK LIMITED

Active Wellingborough

Other business support service activities n.e.c.

14 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
V

VEHICLE REPLACEMENT NETWORK LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2016 Active Wellingborough, England 14 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £955K £432K 2024 year on year
Total assets £5M £904K 2024 year on year
Total Liabilities £4M £472K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellington House The Embankment Wellingborough NN8 1LD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEHICLE REPLACEMENT NETWORK LIMITED (10527681), an active supply chain, manufacturing and commerce models company based in Wellingborough, England. Incorporated 15 Dec 2016. Other business support service activities n.e.c.. 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 (2018–2024)

Cash in Bank

£2.69M

Increased by £1.10M (+69%)

Net Assets

£955.07k

Increased by £432.45k (+83%)

Total Liabilities

£4.07M

Increased by £471.54k (+13%)

Turnover

N/A

Employees

14

Increased by 4 (+40%)

Debt Ratio

81%

Decreased by 6 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20179,999£99.99£0.01

Officers

Officers

3 active
Status
Graham EylesDirectorBritishEngland6217 Sept 2021Active
Paul Alfred AustinDirectorBritishEngland7317 Sept 2021Active
Tracy KennedyDirectorBritishEngland559 May 2019Active

Shareholders

Shareholders (7)

Craig Eden Jones
40.0%
Chris Mckie
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Craig Eden Jones

British

Active
Notified 8 Oct 2021
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Staples Management Ltd

Ceased 16 Sept 2021

Ceased

Craig Eden Jones

Ceased 16 Sept 2021

Ceased

Fleet Hub Limited

Ceased 24 Mar 2017

Ceased

Group Structure

Group Structure

VEHICLE REPLACEMENT NETWORK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025Persons With Significant ControlChange to Mr Craig Eden Jones as a person with significant control on 8 Oct 2021
2 Jul 2025Persons With Significant ControlCraig Eden Jones notified as a person with significant control
2 Jul 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
16 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Persons With Significant Control

Change to Mr Craig Eden Jones as a person with significant control on 8 Oct 2021

2 Jul 2025 Persons With Significant Control

Craig Eden Jones notified as a person with significant control

2 Jul 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with no updates

6 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Change to Mr Craig Eden Jones as a person with significant control on 8 Oct 2021

8 months ago on 11 Aug 2025

Craig Eden Jones notified as a person with significant control

10 months ago on 2 Jul 2025

Withdrawal Of A Person With Significant Control Statement

10 months ago on 2 Jul 2025