Ace Rent A Van Limited

Active06537859 Private limited company
Incorporated
18 March 2008 (18 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Louis Verrico
Accounts type
Total exemption full
Region
Greater London
Address
2 Pomeroy Street
New Cross
SE14 5BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born April 1992 (34)
Director · Appointed 18 March 2008
British
Born December 1963 (62)
Officer history (3 former)
10 September 2026
Resigned Tarbie, Reegan as Director
5 September 2025
Appointed Tarbie, Reegan as Director
1 March 2018
Resigned Verrico, Maria as Secretary
1 June 2016
Appointed Verrico, Louis as Director
1 May 2010
Appointed Verrico, Maria as Secretary
1 May 2010
Resigned Caulfield, Brian as Secretary
18 March 2008
Appointed Verrico, Paul Andrew as Director
18 March 2008
Appointed Caulfield, Brian as Secretary

Ownership 1 active

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

Individual · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1992 (34)

Holdings 6

Companies where Ace Rent A Van Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 March 2018
Ceased Paul Verrico — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,347,063
Cash
£61,197
Employees
16
Debt Ratio
31%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £296,906 £504,885 £812,545 £1,342,601 £1,899,044 £2,347,063
Balance sheet detail
202520242023202220212020
Fixed Assets£3,079,949£2,984,680£2,613,513£1,848,995£1,066,229£473,668
Current Assets£341,864£466,864£230,028£241,079£293,729£135,447
Debtors£280,667£352,779£89,200£62,357£104,496£95,000
Cash£61,197£114,085£140,828£178,722£189,233£40,447
Creditors (< 1 year)£1,074,750£550,196£665,940£564,422£470,200£88,458
Creditors (> 1 year)£0£1,002,304£835,000£713,107£384,873£223,751
Net Current Assets(£732,886)(£83,332)(£435,912)(£323,343)(£176,471)£46,989
Net Assets£2,347,063£1,899,044£1,342,601£812,545£504,885£296,906
Shareholder Funds£812,545£504,885£296,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 March 2025
18 September 2025Appointment of a director
18 September 2025Confirmation statement with updates18 September 2025
28 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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