GVC (Vans Direct) Limited

Active03141507 Private limited company
Incorporated
27 December 1995 (30 years)
Industry
Sale of other motor vehicles (45190)
Directors
David Jeffrey Howlett
Amanda Howlett
Owned by
Accounts type
Unaudited abridged
Region
South East
Address
Gvc (Vans Direct) Ltd Brighton Road A217
Lower Kingswood
Tadworth
KT20 6SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Howlett, David Jeffrey
Director · Appointed 7 December 2000
British
Born January 1967 (59)
Howlett, David Jeffrey
Secretary · Appointed 11 November 1996
British
Howlett, Amanda
Director · Appointed 27 December 1995
British
Born February 1969 (57)
Officer history (1 former)
7 December 2000
Appointed Howlett, David Jeffrey as Director
11 November 1996
Appointed Howlett, David Jeffrey as Secretary
10 November 1996
Resigned Blythe & Co Ltd as Corporate Secretary
27 December 1995
Appointed Howlett, Amanda as Director
27 December 1995
Appointed Blythe & Co Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16812362
Former controllers (4)
27 October 2026
Ceased Howlett Holdings 878 Ltd — Owns 75–100% of shares
27 October 2026
Ceased GVC 01 Ltd — Owns 75–100% of shares
26 October 2026
Ceased Amanda Jane Howlett — Owns 25–50% of shares
26 October 2026
Ceased David Jeffrey Howlett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GVC Vans Ltd Owns 75–100% of shares
GVC (Vans Direct) Limited This company Owns 75–100% of shares

Financials

Cash
£1,810,283
Employees
9
Current Ratio
11.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 £1,666,515 £2,122,709 £3,065,745 £3,624,868 £4,158,182
Balance sheet detail
20242023202220202019
Fixed Assets£805,380£814,319£824,657£847,276£860,382
Current Assets£3,666,531£3,299,394£2,773,013£1,904,475£1,534,916
Debtors£26,178£69,104£21,443£18,538£31,340
Cash£1,810,283£1,182,182£1,041,701£605,896£290,788
Creditors (< 1 year)£313,729£488,845£513,766£551,241£625,753
Creditors (> 1 year)£0£18,159£77,801£103,030
Net Current Assets£3,352,802£2,810,549£2,259,247£1,353,234£909,163
Net Assets£3,624,868£3,065,745£2,122,709£1,666,515
Shareholder Funds£4,158,182£3,624,868£3,065,745£2,122,709£1,666,515

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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