Abridge Vehicle Management Limited

Active04910384 Private limited company
Incorporated
24 September 2003 (23 years)
Previously known as
Abridge Leasing Limited (until 28 May 2012)
Lawgra (No.1055) Limited (until 20 October 2003)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Neil Pearson
Accounts type
Full
Region
South East
Address
9 Blenheim Court
Brook Way
Leatherhead
KT22 7NA

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2017
British
Born April 1961 (65)
Director · Appointed 1 September 2014
British
Born October 1972 (54)
Secretary · Appointed 7 May 2004
British
Director · Appointed 7 May 2004
British
Born December 1972 (53)
Director · Appointed 14 October 2003
British
Born February 1968 (58)
Officer history (4 former)
13 February 2017
Appointed Pearson, Richard Neil as Director
1 September 2014
Appointed Howell, Matthew as Director
10 April 2007
Resigned Pearson, Richard Neil as Director
7 May 2004
Appointed Thorne, Justin Bradley as Director
7 May 2004
Appointed Pearson, Richard Neil as Director
7 May 2004
Appointed Thorne, Justin Bradley as Secretary
7 May 2004
Resigned Pearson, Richard Neil as Secretary
14 October 2003
Appointed Pearson, Louise as Director
14 October 2003
Appointed Pearson, Richard Neil as Secretary
14 October 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
24 September 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
24 September 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£6,860,893
Cash
£3,182,511
Turnover
£30,294,456
Profit Before Tax
£2,799,610
Employees
10
Debt Ratio
61%
Current Ratio
2.0x
Profit Margin
9%
Return on Equity
27%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2023 2024 2025 £10,780,840 £6,854,695 £18,708,499 £16,146,793 £30,294,456
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,371,401£16,407,159£20,822,549£7,367,827£15,698,623£5,338,487£8,543,480
Current Assets£13,333,949£9,111,892£12,525,936£8,463,899£5,217,469£3,334,533£2,853,204
Cash£3,182,511£204,279£1,832,181£1,504,841£962,535£584,888£848,900
Creditors (< 1 year)£6,760,300£5,026,229£7,728,671£12,809,893£18,756,152£3,692,820£10,361,677
Creditors (> 1 year)£4,084,157£15,091,673£20,987,259£112,436£1,347,527£4,457,556£535,354
Net Current Assets£6,573,649£4,085,663£4,797,265(£4,345,994)(£13,538,683)(£358,287)(£7,508,473)
Net Assets£6,860,893£5,401,149£4,550,892£2,644,868£431,743£212,242£229,608
Shareholder Funds£6,860,893£5,401,149£4,550,892£2,644,868£431,743£212,242£229,608

Turnover£30,294,456£16,146,793£18,708,499£6,854,695£10,780,840
Cost of Sales£26,618,561£13,930,581£14,031,324£5,993,443£9,673,869
Gross Profit£3,675,895£2,216,212£4,677,175£861,252£1,106,971
Admin Expenses£1,008,537£1,033,551£1,063,492£416,681£401,217
Staff Costs£409,921£373,520£485,158£304,991£283,687
Operating Profit£2,667,358£1,182,661£3,613,683£444,515£713,729
Profit Before Tax£2,799,610£1,280,087£3,608,982£418,784£713,612
Tax£917,866£369,830£662,769£81,150£103,488
Profit for Period£1,881,744£910,257£2,946,213£2,454,125£1,019,501£337,634£610,124

Filings 98

Show all 98 filings

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