Vehicle Consulting Group Limited

Active04360826 Private limited company
Incorporated
25 January 2002 (24 years)
Previously known as
Vehicle Consulting UK Limited (until 7 October 2020)
Industry
Financial leasing (64910)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Andrew Stephen Brode
Lee Christian Wolstenholme
Accounts type
Small
Region
North West
Address
2 Acorn Business Park
Heaton Lane
Stockport
SK4 1AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brode, Caroline Jane
Secretary · Appointed 30 March 2022
Director · Appointed 21 December 2017
British
Born September 1940 (86)
Director · Appointed 25 January 2002
British
Born August 1977 (49)
Officer history (6 former)
22 November 2022
Resigned Humphreys, Raymond William as Secretary
30 March 2022
Appointed Brode, Caroline Jane as Secretary
1 September 2020
Resigned Davy, Craig as Director
1 January 2018
Appointed Davy, Craig as Director
31 December 2017
Resigned Briggs, Simeon Mark as Director
21 December 2017
Appointed Brode, Andrew Stephen as Director
1 March 2010
Appointed Humphreys, Raymond William as Secretary
1 March 2010
Resigned Briggs, Simeon Mark as Secretary
25 January 2002
Appointed Wolstenholme, Lee Christian as Director
25 January 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
25 January 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
25 January 2002
Appointed Online Nominees Limited as Corporate Director
25 January 2002
Resigned Online Nominees Limited as Corporate Director
25 January 2002
Appointed Briggs, Simeon Mark as Secretary
25 January 2002
Appointed Briggs, Simeon Mark as Director

Ownership 2 active

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

Individual · Notified 21 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1977 (49)
Former controllers (1)
31 December 2017
Ceased Simeon Mark Briggs — Owns 25–50% of shares

Financials

Net Assets
£450,781
Cash
£459,165
Employees
21
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £491,786 £474,531 £366,117 £317,437 £450,781
Balance sheet detail
20252024202220212020
Fixed Assets£213,712£245,813£298,689£337,136£479,250
Current Assets£907,098£684,647£506,894£629,867£403,633
Debtors£393,131£388,296£234,524£321,711£215,085
Cash£459,165£252,496£182,815£165,926£146,163
Creditors (< 1 year)£593,240£487,636£356,403£369,862£252,802
Creditors (> 1 year)£86,525£89,707£66,284£102,096£120,000
Net Current Assets£313,858£197,011£150,491£260,005£150,831
Net Assets£450,781£317,437£366,117£474,531£491,786
Shareholder Funds£450,781£317,437£366,117£474,531£491,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 March 2026

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