Vehicle Procurement Solutions Ltd

Active04533687 Private limited company

What Vehicle Procurement Solutions say about themselves

“At VPS, we specialise in delivering innovative, scalable automotive sales software solutions that transform complexity into opportunity. With over two decades of experience, we partner with car manufacturers, dealer groups, and organisations to streamline Affinity, fleet, and bespoke sales programs.”

— from vpslimited.co.uk
Incorporated
12 September 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Other information technology service activities (62090)
Web portals (63120)
Directors
Samip Vijay Shah
Andrew Paul Howard Smith
Owned by
Andrew Paul Howard Smith
Samip Vijay Shah
Accounts type
Total exemption full
Region
East of England
Address
Unit 3
East Carleton Business Centre Rectory Road
East Carleton
Norwich
NR14 8HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Samip
Secretary · Appointed 3 November 2008
Other
Shah, Samip Vijay
Director · Appointed 3 November 2008
British
Born August 1980 (46)
Smith, Andrew Paul Howard
Director · Appointed 12 September 2002
British
Born November 1980
Officer history (8 former)
11 May 2015
Resigned Smith, Patrick Joseph Edward as Director
1 September 2011
Resigned Kirk, Jonathan Paul as Director
23 August 2011
Resigned Syder, Jonathan as Director
3 November 2008
Resigned Smith, Andrew Paul Howard as Secretary
3 November 2008
Appointed Shah, Samip Vijay as Director
3 November 2008
Appointed Shah, Samip as Secretary
1 September 2008
Resigned Reeve, Peter as Director
13 March 2007
Appointed Reeve, Peter as Director
25 January 2007
Resigned Cope, John as Director
1 September 2006
Appointed Cope, John as Director
1 September 2006
Appointed Smith, Patrick Joseph Edward as Director
31 May 2005
Resigned Dade, Christopher Charles as Director
4 August 2003
Appointed Dade, Christopher Charles as Director
27 January 2003
Appointed Kirk, Jonathan Paul as Director
12 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Appointed Smith, Andrew Paul Howard as Secretary
12 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Appointed Syder, Jonathan as Director
12 September 2002
Appointed Smith, Andrew Paul Howard as Director

Ownership 2 active

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

Andrew Paul Howard Smith
Individual · Notified 22 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Samip Vijay Shah
Individual · Notified 15 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1980 (46)
Former controllers (1)
23 April 2019
Ceased Andrew Paul Howard Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£210,033
Cash
£103,683
Employees
3
Debt Ratio
13%
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £60,691 £43,450 £208,041 £247,596 £210,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,908£32,604£9,588£13,354£17,257£556£830
Current Assets£184,500£303,522£327,773£123,728£148,229£147,416£143,879
Debtors£80,817£134,390£141,742
Cash£103,683£169,132£186,031
Creditors (< 1 year)£29,170£76,748£108,373£67,442£62,371£67,168£55,874
Creditors (> 1 year)£2,205£11,782£20,947£29,885£45,000
Net Current Assets£155,330£226,774£219,400£60,520£90,084£80,248£88,005
Net Assets£210,033£247,596£208,041£43,450£60,691
Shareholder Funds£210,033£43,450£60,691£80,804£88,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
24 March 2026Total exemption full accounts31 December 2025
12 September 2025Change of details for a person with significant control
29 July 2025Total exemption full accounts31 December 2024
24 April 2025Confirmation statement with updates23 April 2025
Show all recent filings

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