Vehicle Guarantee Services Limited

Status not confirmed06030239 Private limited company
Incorporated
15 December 2006
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite1
Oxford House
Oxford Road
Thame
OX9 2AH

Filing status

Last accounts
31 December 2024
Last conf. stmt
15 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 7104868
Former controllers (4)
30 June 2019
Ceased Peter William Ginger — Has significant influence or control
30 June 2019
Ceased Christopher George Brooks — Has significant influence or control
30 June 2019
Ceased John Colinswood — Has significant influence or control
15 March 2017
Ceased Eric Stone — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Direct Recall Limited DissolvedOwns 75–100% of shares
Opteven Dealer UK Ltd Owns 75–100% of shares
Opteven Insured UK Ltd Owns 75–100% of shares
Opteven Services UK Ltd Owns 75–100% of shares
Opteven UK Limited Owns 75–100% of shares
Vehicle Guarantee Services Limited This company Status not confirmedOwns 75–100% of shares
WMS Rescue and Recovery Ltd Status not confirmedOwns 75–100% of shares
WMS Safe & Sound Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£514
no change
Cash
£1,476,019
up £835,145 (130%)
2019: £640,874 in the 2020 accounts
Profit
£0
no change
Current Ratio
24.9x
Return on Equity
0%

Trend

Net Assets
£0 £500 £1k 2019 2019 2020 £514 £514 £514
Balance sheet detail
202020192019
Current Assets£3,318,385£851,149£727,132
Debtors£1,842,366£210,275£166,577
Cash£1,476,019£640,874£560,555
Creditors (< 1 year)£133,303£850,635£726,618
Creditors (> 1 year)£3,184,568
Net Current Assets£3,185,082£514£514
Net Assets£514£514£514
Shareholder Funds£514£514£514

Filings

Filing history not loaded yet. See it on Companies House

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