Company Profile
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Large EnterpriseVolvo Group Uk Limited
02190944•Private Limited With Share Capital
Wedgnock Lane, Warwick, CV345YA
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Incorporated
10/11/1987
Company Age
38 years
Directors
7
Employees
1,296
SIC Code
45190
Risk
very low risk
Company Overview
Registration, classification & business activity
Volvo Group Uk Limited (02190944) is a private limited with share capital incorporated on 10/11/1987 (38 years old) and registered in warwick, CV345YA. The company operates under SIC code 45190 - sale of other motor vehicles.
Private Limited With Share Capital
SIC: 45190
Large Enterprise
Incorporated 10/11/1987
CV345YA
1,296 employees
Financial Overview
Total Assets
£1.14B
Liabilities
£989.99M
Net Assets
£146.68M
Turnover
£1.45B
Cash
£0
Key Metrics
1,296
Employees
7
Directors
2
Shareholders
9
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2017
Change Sail Address Company With New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Memorandum Articles
Category:Incorporation
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2010
Innovate Grants
1
This company received a grant of £30000.0 for Project Electric Freightway. The project started on 01/07/2023 and ended on 31/07/2030.
Import / Export
Imports
12 Months30
60 Months166
Exports
12 Months11
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
24-28 Frensham Road, Norwich, Norfolk, NR32BT
7 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, Bedfordshire, MK453PD
Assembly Kilwinning Road, Irvine, Ayrshire, KA128TB
Banbury Road, Souldern, Bicester, Oxfordshire, OX278TG
Bryon Avenue, Felixstowe, Suffolk, IP113HZ
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Contact
Wedgnock Lane, Warwick, CV345YA