Western Truck Rental Limited

Active02118577 Private limited company
Incorporated
1 April 1987 (39 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Small
Region
East of England
Address
Avnet House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
31
Outstanding
3
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

James, Martin Harold
Secretary · Appointed 8 June 2026
Director · Appointed 6 March 2020
British
Born October 1963 (63)
Director · Appointed 6 March 2020
British
Born January 1979 (47)
Officer history (14 former)
8 June 2026
Resigned Taylor, Natalie Louise as Secretary
8 June 2026
Resigned Taylor, Natalie Louise as Director
8 June 2026
Appointed James, Martin Harold as Secretary
1 April 2024
Appointed Taylor, Natalie Louise as Secretary
1 April 2024
Appointed Taylor, Natalie Louise as Director
31 March 2024
Resigned Horrex, Richard as Secretary
31 March 2024
Resigned Horrex, Richard James as Director
12 January 2024
Resigned Gibson, Jacqueline Marie as Director
31 March 2022
Resigned Prentice, Garry Colin as Director
6 March 2020
Appointed Prentice, Garry Colin as Director
6 March 2020
Appointed Horrex, Richard as Secretary
6 March 2020
Appointed Horrex, Richard James as Director
6 March 2020
Appointed Laraman, Aaron William as Director
6 March 2020
Appointed James, Martin Harold as Director
6 March 2020
Resigned Dawson, Robert as Director
11 November 2019
Appointed Gibson, Jacqueline Marie as Director
30 April 2018
Resigned Dawson, Russel as Director
19 August 2013
Resigned Perry, Hilary Pauline as Secretary
2 April 2013
Appointed Dawson, Russel as Director
31 March 2006
Appointed Perry, Hilary Pauline as Secretary
31 March 2006
Resigned Allon, Shane as Secretary
26 June 1995
Appointed Allon, Shane as Secretary
8 January 1995
Resigned Mayhew, Graham James as Secretary
8 January 1995
Resigned Mayhew, Graham James as Director
27 April 1994
Resigned Dawson, Maureen Ann as Secretary
27 April 1994
Resigned Dawson, Maureen Ann as Director
26 April 1994
Appointed Mayhew, Graham James as Secretary
26 April 1994
Appointed Mayhew, Graham James as Director

Ownership 2 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07349834
Individual · Notified 6 March 2020
Has significant influence or control
British
Born October 1963 (63)
Former controllers (2)
31 December 2021
Ceased Garry Colin Prentice — Has significant influence or control
6 March 2020
Ceased Robert Dawson — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

VMS (Holdings) Limited Owns 75–100% of shares
VMS (Fleet Management) Limited In administrationOwns 75–100% of shares
VMS (Fleet Rental) Limited Owns 75–100% of shares
VMS (Refrigeration) Limited Owns 75–100% of shares
VMS (Vehicle Hire) Limited Owns 75–100% of shares
Western Truck Rental Limited This company Owns 75–100% of shares
Barnstaple Van and Car Hire Limited Owns 75–100% of shares
Barnstaple Van Hire Limited Owns 75–100% of shares
Tiverton Van and Car Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£69,025)
Cash
£45,174
Employees
14
Debt Ratio
108%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2025 £1,009,801 (£69,025)
Balance sheet detail
20252021
Fixed Assets£327,476£517,988
Current Assets£503,546£1,416,093
Debtors£250,238£1,128,253
Cash£45,174£115,827
Creditors (< 1 year)£787,616£700,996
Creditors (> 1 year)£112,431£208,044
Net Current Assets(£284,070)£715,097
Net Assets(£69,025)£1,009,801
Shareholder Funds(£69,025)£1,009,801

Filings 201

Show all 201 filings

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