Vantage Motor Group Limited

Active04652938 Private limited company
Incorporated
30 January 2003 (23 years)
Previously known as
Meridian Motor Group Limited (until 2 August 2016)
Blue Ranger Limited (until 10 February 2003)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Andrew Mallory
Owned by
Andrew Mallory
Timothy James Ashley Swindin
Accounts type
Full
Region
Yorkshire
Address
Knaresborough Toyota
York Road
Knaresborough
HG5 0SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
38
Outstanding
18
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Mallory, Andrew
Director · Appointed 1 April 2011
British
Born February 1969 (57)
Secretary · Appointed 15 August 2008
British
Director · Appointed 15 August 2008
British
Born January 1967 (59)
Officer history (7 former)
2 January 2024
Resigned White, Philip Michael as Director
13 December 2019
Resigned Robinson, Mark Allan as Director
1 April 2011
Appointed Mallory, Andrew as Director
15 August 2008
Appointed Swindin, Timothy James Ashley as Secretary
15 August 2008
Appointed Swindin, Timothy James Ashley as Director
18 April 2008
Resigned Hannam, David Andrew as Director
18 April 2008
Resigned Hannam, David Andrew as Secretary
10 October 2006
Appointed White, Philip Michael as Director
24 November 2003
Resigned Robinson, Sherry Louvain as Secretary
24 November 2003
Appointed Hannam, David Andrew as Director
24 November 2003
Appointed Hannam, David Andrew as Secretary
6 February 2003
Appointed Robinson, Sherry Louvain as Secretary
6 February 2003
Appointed Robinson, Mark Allan as Director
6 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Mallory
Individual · Notified 2 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 2 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Holdings 6

Companies where Vantage Motor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 January 2024
Ceased Philip Michael White — Owns 50–75% of shares
13 December 2019
Ceased Mark Allan Robinson — Owns 50–75% of shares

Financials

Net Assets
£2,363,000
Cash
£1,905,000
Turnover
£273,292,000
Profit Before Tax
£1,295,000
Debt Ratio
96%
Current Ratio
0.9x
Profit Margin
0%
Return on Equity
38%
Balance sheet detail
2024
Fixed Assets£27,126,000
Current Assets£34,824,000
Debtors£6,849,000
Cash£1,905,000
Creditors (< 1 year)£39,960,000
Creditors (> 1 year)£19,196,000
Net Current Assets(£5,136,000)
Net Assets£2,363,000
Shareholder Funds£2,363,000

Turnover£273,292,000
Cost of Sales£242,272,000
Gross Profit£31,020,000
Admin Expenses£27,476,000
Operating Profit£3,544,000
Profit Before Tax£1,295,000
Tax£387,000
Profit for Period£908,000

Filings 162

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Change of details for a person with significant control
2 February 2026Confirmation statement with no updates30 January 2026
Show all 162 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?