Van System Limited

Active05197328 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
David James Gazeley
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Acorn Business Centre
Oaks Drive
Newmarket
CB8 7SY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
British
Born March 1957 (69)
Director · Appointed 31 July 2015
British
Born December 1984 (41)
Officer history (7 former)
31 July 2015
Appointed Gazeley, Michael William as Director
31 July 2015
Resigned Freestone, Lynn Stacey as Director
31 July 2015
Resigned Freestone, Duncan Keith as Director
31 July 2015
Resigned Freestone, Duncan Keith as Secretary
31 July 2015
Appointed Gazeley, David James as Director
15 August 2006
Resigned Freestone, Lynn Stacey as Secretary
2 November 2005
Appointed Freestone, Lynn Stacey as Secretary
2 November 2005
Appointed Freestone, Lynn Stacey as Director
11 October 2005
Resigned Gray, Ian as Director
4 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
4 August 2004
Appointed Gray, Ian as Director
4 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
4 August 2004
Appointed Freestone, Duncan Keith as Secretary
4 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 August 2004
Appointed Freestone, Duncan Keith as Director
4 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14160315
Individual · Notified 4 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Former controllers (1)
1 August 2023
Ceased Michael William Gazeley — Owns 25–50% of shares

Financials

Net Assets
(£37,438)
Employees
3
Debt Ratio
110%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £540 (£14,233) (£13,190) (£6,471) £5,397 (£37,438)
Balance sheet detail
202420232022202120202019
Fixed Assets£60,177£40,004£29,331£24,301£15,995£10,239
Current Assets£301,241£195,613£139,924£72,148£33,702£21,983
Cash£868£1,165
Creditors (< 1 year)£275,589£195,813£124,900£74,639£38,888£25,265
Creditors (> 1 year)£132,749£34,407£50,826£35,000£25,042£6,417
Net Current Assets£35,134(£200)£15,024(£2,491)(£5,186)(£3,282)
Net Assets(£37,438)£5,397(£6,471)(£13,190)(£14,233)£540
Shareholder Funds(£37,438)£5,397(£6,471)(£13,190)(£14,233)£540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates23 November 2025
30 April 2025Micro company accounts31 July 2024
8 December 2024Confirmation statement with no updates23 November 2024
6 December 2024Register inspection address has been changed
5 December 2024Director's details changed
Show all recent filings

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