South Gloucester Vehicle Management Limited

Active04509975 Private limited company
Incorporated
13 August 2002 (24 years)
Industry
Sale of other motor vehicles (45190)
Accounts type
Micro entity
Region
South West
Address
61 Macrae Road
Pill
Bristol
BS20 0DD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 September 2026
Resigned Sanderson, Keith Phillip as Director
9 June 2026
Resigned Hodge, Sidney Herbert as Director
20 May 2018
Resigned Hodge, Elinor Margaret as Director
20 May 2018
Appointed Ford, Elaine Evelyn as Director
1 December 2011
Appointed Ford, Elaine Evelyn as Secretary
1 December 2011
Resigned Miles, Liza Ann as Secretary
20 December 2010
Appointed Sanderson, Keith Phillip as Director
3 March 2005
Resigned Major, Duncan Raymond as Director
24 May 2004
Appointed Hodge, Elinor Margaret as Director
8 September 2002
Appointed Major, Duncan Raymond as Director
15 August 2002
Appointed Miles, Liza Ann as Secretary
15 August 2002
Appointed Hodge, Sidney Herbert as Director
15 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
13 August 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 August 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Small Limited Company
Reg. no. 7270948
Former controllers (2)
30 May 2017
Ceased Lynda Hodge — Owns 75–100% of shares
30 May 2017
Ceased Sidney Hodge — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E.H. Roberts-Penet Group Limited Owns 75–100% of shares
McClelland Maynard Ltd Owns 75–100% of shares
South Gloucester Vehicle Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £130,730 £123,344 £115,308 £106,492 £26,416
Balance sheet detail
20252024202320212020
Fixed Assets£2,410,084£225£513£188
Current Assets£70,577£140,691£140,223£152,315£161,991
Creditors (< 1 year)£2,454,245£34,424£25,428£29,159£29,121
Net Current Assets(£2,383,668)£106,267£114,795£123,156£132,870
Shareholder Funds£26,416£106,492£115,308£123,344£130,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
22 June 2026Termination of appointment of a director
13 May 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates13 August 2025
5 December 2024Micro company accounts31 August 2024
Show all recent filings

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