Local Car and Van Rental Limited

Active05816592 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
South East
Address
2 Redman Court
Bell Street
Princes Risborough
HP27 0AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
25
Outstanding
9
Part satisfied
0
Satisfied
16

Officers 7 active

Officer details are public data from the Companies House register.

Gravenor, Karl James
Secretary · Appointed 1 January 2023
Barr, Gordon Stuart
Director · Appointed 1 January 2023
British
Born September 1962 (64)
Director · Appointed 23 February 2021
British
Born June 1969 (57)
Director · Appointed 1 July 2016
British
Born January 1949 (77)
Price, Owain Ashley
Director · Appointed 2 November 2015
British
Born April 1971 (55)
Parnaby, Shaun
Director · Appointed 1 November 2006
British
Born May 1968 (58)
Director · Appointed 15 May 2006
British
Born May 1961 (65)
Officer history (9 former)
1 January 2023
Resigned Ryan, Karen as Secretary
1 January 2023
Appointed Barr, Gordon Stuart as Director
1 January 2023
Appointed Gravenor, Karl James as Secretary
23 February 2021
Appointed Gravenor, Karl James as Director
23 February 2021
Resigned Easton, Guy Jonathan as Director
1 July 2016
Appointed Davies, John Lewis as Director
2 November 2015
Appointed Price, Owain Ashley as Director
10 August 2015
Resigned Hulatt, Anthony Michael as Director
10 August 2015
Resigned Kelly, John Joseph as Director
10 August 2015
Resigned Knight, Jane Suzanne as Director
10 August 2015
Resigned Cadman, Christopher Martin as Director
18 January 2012
Appointed Hulatt, Anthony Michael as Director
18 January 2012
Appointed Kelly, John Joseph as Director
18 January 2012
Appointed Knight, Jane Suzanne as Director
6 March 2008
Resigned Knight, Jane Suzanne as Director
6 March 2008
Appointed Cadman, Christopher Martin as Director
8 November 2007
Appointed Easton, Guy Jonathan as Director
1 November 2006
Appointed Knight, Jane Suzanne as Director
1 November 2006
Appointed Parnaby, Shaun as Director
15 May 2006
Appointed Ryan, John as Director
15 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Appointed Ryan, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14412174
Former controllers (2)
31 October 2022
Ceased John Ryan — Owns 25–50% of shares
31 October 2022
Ceased Karen Ryan — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Flexible Rental Solutions Limited Owns 75–100% of shares
Gap Leasing Limited Owns 25–50% of shares
LCVR Property Ltd Owns 75–100% of shares
Local Car and Van Rental Limited This company Owns 75–100% of shares
Clear Car Rental Limited Owns 75–100% of shares
Local Car and Van Leasing Limited Owns 75–100% of shares
Local Vehicle Transport Limited Owns 75–100% of shares
Popcorn Rocks Limited Has significant influence or control

Financials

Net Assets
£17,623,252
Cash
£5,815,057
Profit Before Tax
(£695,889)
Employees
43
Debt Ratio
85%
Current Ratio
0.2x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £11,689,753 £14,051,900 £18,345,266 £17,623,252
Balance sheet detail
2024202320222021
Fixed Assets£102,424,858£84,259,855£54,968,156£68,131,394
Current Assets£13,151,884£16,113,127£17,988,540£13,695,126
Debtors£6,452,460£9,598,748£5,900,072£7,797,486
Cash£5,815,057£6,514,379£12,088,468£5,897,640
Creditors (< 1 year)£82,142,765£72,230,136£43,537,958£63,539,615
Creditors (> 1 year)£10,303,813£4,316,793£7,412,311£924,493
Net Current Assets(£68,990,881)(£56,117,009)(£25,549,418)(£49,844,489)
Net Assets£17,623,252£18,345,266£14,051,900£11,689,753
Shareholder Funds£17,623,252£18,345,266£14,051,900£11,689,753

Turnover£16,750,571
Cost of Sales£34,082,782£16,409,313£2,192,706
Gross Profit£14,557,865
Admin Expenses£2,532,601£3,050,282£3,372,101
Staff Costs£2,731,476£3,010,929£3,203,627£2,094,457
Operating Profit£11,185,764
Profit Before Tax(£695,889)£4,160,947£11,929,071
Tax£26,125(£2,194,919)£2,691,873
Profit for Period(£722,014)£6,355,866£9,237,198£2,423,669

Filings 127

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates23 April 2026
19 March 2026Full accounts31 October 2025
6 May 2025Confirmation statement with no updates5 May 2025
23 March 2025Registration of a charge
21 March 2025Full accounts31 October 2024
Show all 127 filings

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