Derwent Vehicles Limited

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Large Enterprise

Derwent Vehicles Limited

00381020•Private Limited With Share Capital

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR
Website01623725000

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Incorporated

07/06/1943

Company Age

82 years

Directors

5

Employees

390

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Derwent Vehicles Limited (00381020) is a private limited with share capital incorporated on 07/06/1943 (82 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45111 and is classified as Large Enterprise.

Welcome to stratstone jaguar land rover. your local authorised retailer and servicing centres in cardiff, houghton le spring, mayfair, newcastle upon tyne, newport, nottingham and stockton on tees.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 07/06/1943
NG150DR
390 employees

Financial Overview

Total Assets

£61.34M

Liabilities

£21.12M

Net Assets

£40.22M

Turnover

£209.38M

Cash

£1.48M

Key Metrics

390

Employees

5

Directors

2

Shareholders

Board of Directors

4
P
pendragon management services limited
director
N
neil williamson
director
R
richard james maloney
director
R
richard john thomas
director

Charges

19

Registered

2

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Legacy
Category:Mortgage
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Mortgage
Date:21-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:15-01-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

10 Welford Road, Northampton, Northamptonshire, NN28AG
16 James Street, Righead Industrial Estate, Bellshill, Lanarkshire, ML43LU
19-21 Upper Brook Street, Manchester, M139XH
367 Bath Road, Slough, Berkshire, SL15QA
9 St Georges Way, Leicester, Leicestershire, LE11SP

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Contact

01623725000
stratstone.com
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR