VMS (Fleet Rental) Limited

Active05134684 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
East of England
Address
Avnet House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born January 1979 (47)
Director · Appointed 21 May 2004
British
Born October 1963 (63)
Officer history (6 former)
8 June 2026
Resigned Taylor, Natalie Louise as Director
26 April 2024
Appointed Taylor, Natalie Louise as Director
31 March 2024
Resigned Horrex, Richard James as Director
31 March 2024
Resigned Horrex, Richard James as Secretary
31 March 2022
Resigned Prentice, Gary Colin as Director
31 March 2022
Appointed Laraman, Aaron William as Director
31 May 2016
Resigned James, Martin Harold as Secretary
1 February 2013
Appointed Horrex, Richard James as Director
1 January 2011
Appointed Horrex, Richard James as Secretary
21 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2004
Appointed James, Martin Harold as Secretary
21 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2004
Appointed Prentice, Gary Colin as Director
21 May 2004
Appointed James, Martin Harold as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07349834
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Former controllers (1)
31 December 2021
Ceased Garry Colin Prentice — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

VMS (Holdings) Limited Owns 75–100% of shares
VMS (Fleet Management) Limited In administrationOwns 75–100% of shares
VMS (Fleet Rental) Limited This company Owns 75–100% of shares
VMS (Refrigeration) Limited Owns 75–100% of shares
VMS (Vehicle Hire) Limited Owns 75–100% of shares
Western Truck Rental Limited Owns 75–100% of shares
Barnstaple Van and Car Hire Limited Owns 75–100% of shares
Barnstaple Van Hire Limited Owns 75–100% of shares
Tiverton Van and Car Hire Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2023 2024 2025 (£215,805) (£215,805) (£215,805) (£215,805)
Balance sheet detail
2025202420232021
Current Assets£314,104
Debtors£314,104£314,104£314,104
Creditors (< 1 year)£529,909£529,909£529,909£529,909
Net Current Assets(£215,805)(£215,805)(£215,805)(£215,805)
Shareholder Funds(£215,805)(£215,805)(£215,805)(£215,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
29 May 2026Confirmation statement with no updates14 May 2026
22 September 2025Total exemption full accounts31 May 2025
28 May 2025Confirmation statement with no updates14 May 2025
15 April 2025Registration of a charge
Show all recent filings

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