Vertex Auto Group Ltd

Active05377441 Private limited company
Incorporated
28 February 2005 (21 years)
Previously known as
Phoenix Commodities Ltd (until 15 January 2025)
Global Commercial Finance Limited (until 26 August 2011)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Owned by
Paul Lyndon Bryant
Accounts type
Micro entity
Region
Greater London
Address
Office Bnw Unit 9105 Access House
141 Morden Road
Mitcham
CR4 4DG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2005
British
Born June 1964 (62)
Officer history (7 former)
9 January 2025
Resigned Hall, William Jonathan as Director
31 March 2021
Resigned Lion Corporate Services Limited as Corporate Secretary
18 December 2019
Appointed Hall, William Jonathan as Director
22 June 2018
Resigned Watling & Hirst Limited as Corporate Secretary
22 June 2018
Appointed Lion Corporate Services Limited as Corporate Secretary
21 January 2013
Resigned Weaver, David William as Director
25 August 2011
Appointed Watling & Hirst Limited as Corporate Secretary
25 August 2011
Appointed Weaver, David William as Director
25 August 2011
Resigned Lion Corporate Services Limited as Corporate Secretary
13 July 2009
Appointed Lion Corporate Services Limited as Corporate Secretary
3 July 2009
Resigned Bryant, Deborah Helen as Secretary
28 February 2005
Appointed Bryant, Paul Lyndon as Director
28 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2005
Appointed Bryant, Deborah Helen as Secretary

Ownership 1 active

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

Individual · Notified 9 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)
Former controllers (2)
9 January 2025
Ceased Lyndon Energy Ltd — Owns 25–50% of shares
18 December 2019
Ceased Paul Lyndon Bryant — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£110,245)
Employees
1
Debt Ratio
205%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£44,754) (£47,790) (£50,241) (£84,468) (£110,245)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,427£20,028£20,028£20,028£20,028£20,028£20,028
Current Assets£83,220£1,961£1,963£1,973£2,607£6,143£70,041
Debtors£2,663£32,070
Cash£3,480£37,971
Creditors (< 1 year)£143,368£34,753£1,974£1,931£2,692£67,913£122,254
Creditors (> 1 year)£71,524£71,524£70,078£67,741£64,576
Net Current Assets(£60,148)(£32,792)(£11)£42(£85)(£61,770)(£52,213)
Net Assets(£110,245)(£84,468)(£50,241)(£47,790)(£44,754)
Shareholder Funds(£110,245)(£84,468)(£50,241)(£47,790)(£44,754)(£41,742)(£32,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 December 2025
17 January 2026Confirmation statement with no updates15 January 2026
1 October 2025Micro company accounts31 December 2024
16 January 2025Termination of appointment of a director
16 January 2025Confirmation statement with updates15 January 2025
Show all recent filings

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