1st Choice Vehicle Finance Limited

Active06609099 Private limited company
Incorporated
3 June 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
Unit A1-A3 Dolphin Enterprise Centre
Evershed Way
Shoreham By Sea
BN43 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 January 2024
Appointed Chapman, Neil Spencer as Director
2 January 2024
Appointed Pemberton, Vincent Alex as Director
2 January 2024
Resigned Cole, Neill as Secretary
2 January 2024
Resigned Cole, Neill as Director
13 May 2011
Resigned Kinman, Mark as Director
3 June 2008
Appointed Temple Secretaries Limited as Corporate Secretary
3 June 2008
Resigned Temple Secretaries Limited as Corporate Secretary
3 June 2008
Appointed Company Directors Limited as Corporate Director
3 June 2008
Resigned Company Directors Limited as Corporate Director
3 June 2008
Appointed Kinman, Mark as Director
3 June 2008
Appointed Cole, Neill as Secretary
3 June 2008
Appointed Cole, Neill as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04898201
Former controllers (2)
2 January 2024
Ceased Neill Cole — Owns 25–50% of shares
2 January 2024
Ceased Amanda Cole — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rivervale Cars Limited Owns 75–100% of shares
1st Choice Vehicle Finance Limited This company Owns 75–100% of shares
Castle Minibus Limited Proposed for strike-offOwns 75–100% of shares
Castle Premier Services Limited Proposed for strike-offOwns 75–100% of shares
Castle Vehicle Leasing Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
CVL Rentals Limited Owns 75–100% of shares
Rivervale Minibus Limited Owns 75–100% of shares
Rivervale Limited Proposed for strike-offOwns 25–50% of shares (as a firm)
Rivervale of Brighton Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£11,678
Employees
6
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £138,448 £139,336 £140,299 £142,859 £12,926
Balance sheet detail
20242023202220212020
Fixed Assets£1,239£2,069£1,691£2,065£2,779
Current Assets£21,158£171,612£163,877£167,338£169,136
Debtors£9,480£36,524£52,464£27,036£34,905
Cash£11,678£135,088£111,413£140,302£134,231
Creditors (< 1 year)£9,471£30,822£25,269£30,067£33,467
Net Current Assets£11,687£140,790£138,608£137,271£135,669
Shareholder Funds£12,926£142,859£140,299£139,336£138,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates3 June 2026
31 March 2026Registered office address changed
13 January 2026Other filing
13 January 2026Accounts filing
13 January 2026Other filing
Show all recent filings

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