VEHICLE CONSULTING GROUP LIMITED

2 ACORN BUSINESS PARK, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1AS

Previous name: VEHICLE CONSULTING UK LIMITED (changed on 07-Oct-2020)

Company Number: 04360826
Incorporation date: 25-Jan-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing
77110 Renting and leasing of cars and light motor vehicles




SUMMARY

This company is 22.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 524.8 thousand which has increased from GBP 366.1 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 158.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 53 other companies, 22 (41.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 339,797 865,743 433,077 117,720 104 524,670 524,774
31-Mar-2022 GBP 182,815 506,894 356,403 66,284 104 366,013 366,117
31-Mar-2021 GBP 165,926 629,867 369,862 102,096 104 474,427 474,531
31-Mar-2020 GBP 146,163 403,633 252,802 120,000 104 491,682 491,786
31-Mar-2019 GBP 317,984 598,945 241,351 104 491,462 491,566
31-Mar-2018 GBP 321,531 608,664 281,972 104 439,041 439,145
31-Mar-2016 GBP 367,465 645,963 586,884 104 221,046 221,150
31-Mar-2015 GBP 450,974 617,350 453,292 100 184,268 184,368
31-Mar-2014 GBP 412,916 566,370 457,394 100 125,958 126,058
31-Mar-2013 GBP 146,762 373,284 384,786 5,530 100 3,027 3,127
31-Mar-2012 GBP 333,403 461,326 456,491 12,785 100 10,391 10,491

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2016 GBP 3.85% 4 100 104 -409,118
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Caroline Jane BRODE 30 Mar 2022 29 Mar 2024 1 - 0
Resigned Raymond William HUMPHREYS 01 Mar 2010 22 Nov 2022 0 - 1
Resigned Simeon Mark BRIGGS 25 Jan 2002 01 Mar 2010 4 - 11
Resigned ONLINE CORPORATE SECRETARIES LIMITED 25 Jan 2002 25 Jan 2002 94 - 4562

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Craig DAVY 01 Jan 2018 01 Sep 2020 Company Director British 0 - 10 (0.0%)
Active Andrew Stephen BRODE 21 Dec 2017 Director British 8 - 4625 (46.3%)
Resigned ONLINE NOMINEES LIMITED 25 Jan 2002 25 Jan 2002 0 - 1199521 (43.5%)
Active Lee Christian WOLSTENHOLME 25 Jan 2002 Director British 2 - 20 (0.0%)
Resigned Simeon Mark BRIGGS 25 Jan 2002 31 Dec 2017 Director British 4 - 111 (6.7%)
Number of active directors: 2
Average tenure of active directors: 14.2 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 23.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ACJV LIMITED (00827107) - Dissolved
ECLIPSE GROUP LIMITED (01001357) - Active - Proposal to Strike off
RWS (OVERSEAS) LIMITED (01014383) - Active
RWS INFORMATION LIMITED (01032254) - Active
RWS TRANSLATIONS LIMITED (01080416) - Active
AD-EX (TRANSLATIONS) LIMITED (01149111) - Dissolved
PLASTICS TRANSLATIONS LIMITED (01170008) - Dissolved
EDGEWORTH KING AND CO. LIMITED (01182472) - Dissolved
MAIL USERS' ASSOCIATION LIMITED (01246797) - Active
INDUSTRIAL RELATIONS SERVICES (TRAINING) LIMITED (01425558) - Dissolved
RWS GROUP LIMITED (01575193) - Active
LEARNING TECHNOLOGIES GROUP (UK) LIMITED (02371375) - Active
JAPANESE LANGUAGE SERVICES LIMITED (02386186) - Active
BYBROOK LIMITED (02467243) - Dissolved
MANAGEMENT TOMORROW LIMITED (02513202) - Dissolved
BONHILL GROUP PLC (02607995) - Liquidation
ATOM CONTENT MARKETING LTD (02784650) - Active
SHAW & SONS (HOLDINGS) LIMITED (02841590) - Liquidation
PANG ISIS LIMITED (02870992) - Dissolved
THE LANGUAGE SERVICE LIMITED (02912494) - Dissolved
RWS HOLDINGS PLC (03002645) - Active
AXCO INSURANCE INFORMATION SERVICES LIMITED (03073807) - Active
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632) - Active
READING ROOM LIMITED (03280127) - Active
RWS LANGUAGE SOLUTIONS LTD (03290358) - Active
AUTONO-MED LIMITED (03416833) - Active
COMMUNICARE LIMITED (03733219) - Active
EYE4 2000 LIMITED (03923347) - Active
ELECTRIC WORD LIMITED (03934419) - Active
PANG MANAGEMENT LIMITED (04102009) - Dissolved
GOMO LEARNING LIMITED (04131113) - Active
INTERNET DIRECT LIMITED (04137349) - Dissolved
VEHICLE CONSULTING GROUP LIMITED (04360826) - Active
IT GOVERNANCE LIMITED (04418178) - Active
DAVDA & ASSOCIATES LIMITED (04456951) - Dissolved
AIRPORT CITY PROPERTY INVESTMENTS LTD. (04576747) - Active
IOW ISLAND GROUP LIMITED (04936428) - Dissolved
TRIBUTARY LIMITED (05177755) - Dissolved
HOTBED GROUP LIMITED (05376013) - Liquidation
PHARMAQUEST LTD (05391360) - Active
RWS VAULT LIMITED (06363170) - Dissolved
HARLEYSTREET WORLD LIMITED (06946994) - Active - Proposal to Strike off
LEARNING TECHNOLOGIES GROUP PLC (07176993) - Active
HDOL2012 LIMITED (07836471) - Dissolved
HDTL2012 LIMITED (07836478) - Dissolved
WALKWOOD PROPERTIES LIMITED (08020156) - Active
HEALTH HUB LIMITED (08043948) - Dissolved
CORPORATE TRANSLATIONS INC. (UK) LTD (08072632) - Active
DATAMARAN LIMITED (09066496) - Active
RWS UK HOLDING CO LIMITED (09809972) - Active
ABMS PARTNERS LIMITED (09827092) - Active
CERA CARE LIMITED (09874278) - Active
GRC INTERNATIONAL GROUP PLC (11036180) - Active
VEHICLE PARTNERS GROUP LTD (13074187) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VEHICLE CONSULTING GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VEHICLE CONSULTING GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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