Website & contact details
- Website
Number One Car and Van Hire Limited
- Incorporated
- 27 February 1996 (30 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Geoffrey James Mellish
- Owned by
- Geoffrey James Mellish
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Cardcity HouseHackbridgeStationLondon RoadWallington.Surrey.SM6 7BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Ramsey-Webb, Sara Louise
Secretary · Appointed 1 September 2014
Mellish, Geoffrey James
Director · Appointed 19 September 2005
British
Born July 1972 (54)
Officer history (6 former)
1 September 2014
Appointed Ramsey-Webb, Sara Louise as Secretary
1 September 2014
Resigned Gordon, Sonia as Secretary
1 December 2009
Resigned Stringer, Paul Michael as Director
19 September 2005
Appointed Mellish, Geoffrey James as Director
21 September 1998
Resigned Stringer, Paul Michael as Secretary
21 September 1998
Resigned Harradine, Lawrence Andrew as Director
21 September 1998
Appointed Gordon, Sonia as Secretary
27 February 1996
27 February 1996
27 February 1996
27 February 1996
Appointed Stringer, Paul Michael as Secretary
27 February 1996
27 February 1996
Appointed Harradine, Lawrence Andrew as Director
27 February 1996
Appointed Stringer, Paul Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey James Mellish
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1972 (54)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £280,811
- Employees
- 5
- Debt Ratio
- 28%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £303,748 | £362,426 | £301,778 | £227,866 | £221,654 | £180,032 |
| Current Assets | £84,420 | £106,926 | £122,929 | £132,408 | £108,150 | £144,024 |
| Creditors (< 1 year) | £54,485 | £50,243 | £47,124 | £65,261 | £51,581 | £61,999 |
| Creditors (> 1 year) | £60,173 | £66,576 | £65,461 | £67,320 | £87,323 | £47,597 |
| Net Current Assets | £56,039 | £56,683 | £75,805 | £67,147 | £56,569 | £82,025 |
| Net Assets | £280,811 | £343,226 | £303,670 | £218,946 | £182,802 | £214,460 |
| Shareholder Funds | £280,811 | £343,226 | £303,670 | £218,946 | £182,802 | £214,460 |
What Number One Car And Van Hire say about themselves
“Number One Car & Van Hire offer competitive car, van and minibus hire from a huge range of vehicles in and around Surrey and Sutton.”
Filings
Filing history not loaded yet. See it on Companies House
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