Weybridge Vehicle Consultants Limited

Active03977568 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
James Edward Biggs
Matthew Robert Putt
Accounts type
Unaudited abridged
Region
South East
Address
8 Camphill Industrial Estate
Camphill Road
West Byfleet
KT14 6EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2003
British
Director · Appointed 20 April 2000
British
Born May 1975 (51)
Director · Appointed 20 April 2000
British
Born November 1967
Officer history (3 former)
4 April 2004
Resigned Biggs, Penny Louise as Secretary
4 April 2003
Appointed Biggs, James Edward as Secretary
3 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 April 2000
Appointed Biggs, James Edward as Director
20 April 2000
Appointed Putt, Matthew Robert as Director
20 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 April 2000
Appointed Biggs, Penny Louise as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£169,109
Cash
£60,236
Employees
11
Debt Ratio
93%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 2023 2024 2025 £127,967 £139,534 £154,543 £153,311 £169,109
Balance sheet detail
20252024202320222020
Fixed Assets£917£1,115£4,306£9,422£30,295
Current Assets£2,355,715£2,025,332£1,499,199£1,247,958£1,498,825
Debtors£348,286£331,759£161,829£104,432£260,788
Cash£60,236£49£3,218£10,204
Creditors (< 1 year)£1,947,646£1,738,676£1,076,677£787,429£1,324,486
Creditors (> 1 year)£239,877£134,460£272,285£330,417£76,667
Net Current Assets£408,069£286,656£422,522£460,529£174,339
Net Assets£169,109£153,311£154,543£139,534£127,967
Shareholder Funds£169,109£153,311£154,543£139,534£127,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates20 April 2026
15 January 2026Unaudited abridged accounts30 April 2025
30 April 2025Confirmation statement with no updates20 April 2025
24 January 2025Unaudited abridged accounts30 April 2024
13 May 2024Change of details for a person with significant control
Show all recent filings

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