Vauxhall Investments Limited

Active00591454 Private limited company
Incorporated
3 October 1957 (69 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
C/o Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2021
British
Born May 1994 (32)
Director · Appointed 20 August 2021
British
Born February 1992 (34)
Director · Appointed 31 December 1993
British
Born February 1965 (61)
Officer history (6 former)
14 February 2025
Resigned Gibbons, Amelia Ann Marie as Secretary
1 October 2022
Resigned Gibbons, Robert Frank as Director
20 August 2021
Appointed Gibbons, Benedic Henry James as Director
20 August 2021
Appointed Gibbons, Robert Stephen Blaise as Director
20 August 2021
Appointed Gibbons, Amelia Ann Marie as Secretary
20 August 2021
Resigned Gibbons, Charles Stephen Rex as Secretary
20 August 2021
Resigned Gibbons, Charles Stephen Rex as Director
17 November 2000
Appointed Gibbons, Charles Stephen Rex as Secretary
17 November 2000
Resigned Gibbons, Amelia Ann Marie as Secretary
19 September 1994
Resigned Dunn, Richard Quinn as Director
31 December 1993
Appointed Gibbons, Robert Anthony Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12417584
Former controllers (1)
3 February 2020
Ceased Port Marine Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vauxhall Holdings Limited Owns 75–100% of shares
Vauxhall Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,702,459
Cash
£3,110,659
Debt Ratio
22%
Current Ratio
722.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £14,732,803 £7,985,749 £8,031,364 £5,414,801 £5,352,170 £6,702,459
Balance sheet detail
202420232022202120202019
Fixed Assets£5,376,443£9,866,461£9,762,294£10,068,660£10,070,178£17,614,537
Current Assets£3,252,227£757,863£817,742£3,147,958£2,978,586£2,867,473
Debtors£141,568£683,686£678,388£2,955,036£2,890,316£2,795,450
Cash£3,110,659£74,177£139,354£192,922£88,270£72,023
Creditors (< 1 year)£4,500£371,657£364,738£434,757£312,518£191,210
Creditors (> 1 year)£4,500£3,754,500£3,654,500£3,604,500£3,604,500£3,604,500
Net Current Assets£2,106,932£386,206£453,004£2,713,201£2,666,068£2,676,263
Net Assets£6,702,459£5,352,170£5,414,801£8,031,364£7,985,749£14,732,803
Shareholder Funds£6,702,459£5,352,170£5,414,801£8,031,364£7,985,749£14,732,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
16 February 2026Confirmation statement with updates14 February 2026
31 December 2025Total exemption full accounts31 December 2024
27 February 2025Director's details changed
26 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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