Vehicle Replacement Network Limited
Company Profile
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SmallVehicle Replacement Network Limited
10527681•Private Limited With Share Capital
Wellington House The Embankment, Wellingborough, NN81LD
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Incorporated
15/12/2016
Company Age
9 years
Directors
7
Employees
14
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Vehicle Replacement Network Limited (10527681) is a private limited with share capital incorporated on 15/12/2016 (9 years old) and registered in wellingborough, NN81LD. The company operates under SIC code 82990 - other business support service activities n.e.c..
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Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/12/2016
NN81LD
14 employees
Financial Overview
Total Assets
£5.02M
Liabilities
£4.07M
Net Assets
£955.1K
Est. Turnover
£12.52M
AI Estimated
Unreported
Cash
£2.69M
Key Metrics
14
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Incorporation Company
Category:Incorporation
Date:15-12-2016
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wellington House, The Embankment, Wellingborough, NN81LDRegistered
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Contact
441273004067
Wellington House The Embankment, Wellingborough, NN81LD