Vanliners Limited

Active05161539 Private limited company

What Vanliners say about themselves

“Vanliners delivers expert commercial vehicle conversions, modular racking, van accessories, and fleet solutions, combining quality, safety, and innovation.”

— from vanliners.co.uk
Incorporated
23 June 2004 (22 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Louis David Rees
Shaun Paul Taylor
Accounts type
Full
Region
North West
Address
Unit 3 Ormside Close
Hindley Green
Wigan
WN2 4HR

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Louis David
Director · Appointed 22 June 2022
British
Born July 2000 (26)
Taylor, Shaun Paul
Director · Appointed 13 January 2020
British
Born October 1974 (52)
Director · Appointed 1 May 2018
British
Born July 1973 (53)
Officer history (9 former)
11 December 2024
Resigned Rees, David as Secretary
11 December 2024
Resigned Rees, David as Director
22 June 2022
Appointed Rees, Louis David as Director
13 January 2020
Appointed Taylor, Shaun Paul as Director
1 May 2018
Appointed Rees, Janine as Director
19 September 2016
Resigned Turner-Laurent, David Leslie as Director
10 August 2009
Appointed Rees, David as Secretary
10 August 2009
Resigned Kilgallon, John as Secretary
5 July 2008
Appointed Turner-Laurent, David Leslie as Director
3 May 2006
Resigned Brownlow, Christopher William as Secretary
3 May 2006
Resigned Brownlow, Christopher William as Director
3 May 2006
Appointed Kilgallon, John as Secretary
7 December 2005
Appointed Brownlow, Christopher William as Secretary
7 December 2005
Resigned Ackers, Bryan Stephen as Secretary
7 December 2005
Resigned Ackers, Bryan Stephen as Director
5 December 2005
Resigned Nash, Martyn Derek as Director
23 June 2004
Appointed Nash, Martyn Derek as Director
23 June 2004
Appointed Ackers, Bryan Stephen as Secretary
23 June 2004
Appointed Ackers, Bryan Stephen as Director
23 June 2004
Appointed Brownlow, Christopher William as Director
23 June 2004
Appointed Rees, David as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12133302
Former controllers (2)
1 November 2019
Ceased Janine Rees — Owns 25–50% of shares
1 November 2019
Ceased David Rees — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Adept Medical Reports Limited Owns 75–100% of shares
JMW Trust Corporation Limited Owns 75–100% of shares
SHG Capital Partners Limited Owns 25–50% of shares (as a trust)
24-7 Holdings Limited Owns 25–50% of shares
SPL Hold Co Limited Owns 75–100% of shares
Vanliners Holdings Limited Has significant influence or control (as a trust)
Vanliners Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,455,547
Cash
£233,245
Turnover
£13,337,672
Profit Before Tax
£885,036
Debt Ratio
45%
Current Ratio
1.2x
Profit Margin
7%
Return on Equity
14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £12,432,985 £13,337,672
Balance sheet detail
20242023202120202019
Fixed Assets£4,748,869£4,955,862
Current Assets£3,391,521£2,933,773
Debtors£2,772,622£2,340,263£2,275,554£2,036,079£1,832,124
Cash£233,245£122,036£551,837£495,238£37,013
Creditors (< 1 year)£2,829,199£2,788,578£1,277,991£1,754,413£845,694
Creditors (> 1 year)£448,384£681,030£556,733
Net Current Assets£562,322£145,195
Net Assets£4,455,547£4,000,465
Shareholder Funds£4,455,547£4,000,465

Turnover£13,337,672£12,432,985
Cost of Sales£9,284,895
Gross Profit£3,148,090
Admin Expenses£3,009,979£2,315,333
Staff Costs£2,442,075£2,099,448
Operating Profit£959,334£945,737
Profit Before Tax£885,036£891,588
Tax£279,954£111,383
Profit for Period£605,082£780,205

Filings 87

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
17 February 2026Confirmation statement with updates7 February 2026
29 September 2025Full accounts31 December 2024
19 February 2025Confirmation statement with updates7 February 2025
14 December 2024Termination of appointment of a director
Show all 87 filings

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