V W Co. Limited

Active01952280 Private limited company
Incorporated
3 October 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
5 February 2020
Resigned Newman, John Watson as Director
5 February 2020
Resigned Leach, Sarah Elizabeth as Director
5 February 2020
Resigned Parker, Amanda Jane as Director
5 February 2020
Resigned Clarkson, Jeremy David as Director
5 February 2020
Resigned Bale, Andrew Paul as Director
28 February 2013
Resigned Compson, Stephen Edwin John as Director
25 September 2009
Appointed Newman, Richard John as Director
25 September 2009
Appointed Compson, Stephen Edwin John as Director
25 September 2009
Appointed Leach, Sarah Elizabeth as Director
25 September 2009
Appointed Parker, Amanda Jane as Director
12 June 2008
Resigned Newman, Richard John as Director
26 March 2008
Appointed Bale, Andrew Paul as Director
25 March 2008
Appointed Newman, Richard John as Director
26 April 2006
Resigned Bale, Andrew Paul as Secretary
26 April 2006
Appointed Harrison, Andrew St Clair as Secretary
31 March 2006
Resigned Gill, Alan Frederick as Director
15 March 2006
Appointed Bale, Andrew Paul as Secretary
15 March 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
20 December 2005
Resigned Lane, Michael as Director
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
14 March 2003
Resigned Hibbert, Jeremy Charles as Director
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
30 August 2002
Appointed Price, Andrew Christopher as Secretary
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
30 April 2001
Resigned Bale, Andrew Paul as Secretary
30 April 2001
Appointed Atkins, Zoe Rachel as Secretary
5 April 2001
Resigned Sapstead, Edward David as Director
21 March 2000
Appointed Lane, Michael as Director
21 March 2000
Appointed Hibbert, Jeremy Charles as Director
1 September 1998
Resigned Moore, Thomas as Director
1 September 1998
Appointed Compson, Stephen Edwin John as Director
30 November 1997
Appointed Bale, Andrew Paul as Secretary
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
6 April 1997
Resigned Anderson, John as Secretary
4 April 1997
Appointed Fisher, Lisa Joanne as Secretary
21 January 1997
Appointed Newman, John Watson as Director
19 April 1996
Appointed Anderson, John as Secretary
19 April 1996
Resigned Hobbs, Wendy Jill as Secretary
1 December 1994
Appointed Gill, Alan Frederick as Director
30 April 1994
Resigned Robinson, Neil Trevor as Director
23 July 1993
Appointed Hobbs, Wendy Jill as Secretary
23 July 1993
Resigned Boyd, Michael Andrew as Secretary
13 January 1992
Appointed Moore, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2022777

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Newship Products Limited Owns 75–100% of shares
Adapted Vehicle Hire Limited Owns 75–100% of shares
Burnt Common Limited Owns 75–100% of shares
Burnt Common Nurseries Limited Owns 75–100% of shares
Gowrings Mobility Group Limited Owns 75–100% of shares
Jenks & Cattell Engineering Limited Owns 75–100% of shares
Jubilee Automotive Group Limited Owns 75–100% of shares
Admobility Limited Owns 75–100% of shares
Jubilee Commercial Services Limited Owns 75–100% of shares (as a firm)
Jubilee Hire (2001) Limited Owns 75–100% of shares (as a firm)
V W Co. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£138,000
Employees
2
Current Ratio
139.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £141,000 £141,000 £141,000 £141,000 £141,000 £141,000 £138,000
Balance sheet detail
2025202420232022202120202019
Current Assets£139,000£142,000£142,000£142,000£142,000£142,000£142,000
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (> 1 year)£0
Net Current Assets£138,000£141,000£141,000£141,000£141,000£141,000£141,000
Net Assets£138,000£141,000£141,000£141,000£141,000£141,000£141,000
Shareholder Funds£138,000£141,000£141,000£141,000£141,000£141,000£141,000

Filings

Filing history not loaded yet. See it on Companies House

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