Vehicle Replacement Group Limited
Company Profile
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MediumVehicle Replacement Group Limited
09957616•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
19/01/2016
Company Age
10 years
Directors
2
Employees
93
SIC Code
77110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Vehicle Replacement Group Limited (09957616) is a private limited with share capital incorporated on 19/01/2016 (10 years old) and registered in london, EC3V0BG. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
Vehicle replacement group is the only viable hire intermediary operating within the insurance, fleet and broker sector today. with access to over 225,000 vehicles nationwide and a specialist team of rental and insurance agents primed to cater for any eventuality we have the ability and “know how” to...
Private Limited With Share Capital
SIC: 77110
Medium
Incorporated 19/01/2016
EC3V0BG
93 employees
Financial Overview
Total Assets
£18.46M
Liabilities
£10.72M
Net Assets
£7.73M
Turnover
£29.40M
Cash
£1.40M
Key Metrics
93
Employees
2
Directors
3
Shareholders
2
CCJs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Cancellation Shares
Category:Capital
Date:18-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2020
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2016
Change Sail Address Company With New Address
Category:Address
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Incorporation Company
Category:Incorporation
Date:19-01-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date17/09/2025
Latest Accounts30/06/2024
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Station Road, Coleshill, Birmingham, West Midlands, B461JG
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Contact
07795833425sales@vehiclereplacementgroup.co.ukvehiclereplacementgroup.co.uk
5Th Floor 20 Gracechurch Street, London, EC3V0BG