CBVC Vehicle Management Limited

Active06750312 Private limited company
Incorporated
17 November 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
81 Burton Road
Derby
DE1 1TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

George, Michelle
Director · Appointed 19 August 2025
British
Born June 1989 (37)
Director · Appointed 6 April 2016
British
Born August 1968 (58)
Director · Appointed 17 November 2008
British
Born May 1958 (68)
Officer history (3 former)
19 August 2025
Appointed George, Michelle as Director
6 April 2016
Appointed Chisholm, Jennifer Mary as Director
23 October 2015
Resigned Watson, Craig Geoffrey as Director
19 September 2014
Resigned Noble, Kim Patricia as Director
8 April 2013
Appointed Noble, Kim Patricia as Director
31 August 2012
Appointed Watson, Craig Geoffrey as Director
31 August 2012
Resigned Wileman, Michael Richard as Director
17 November 2008
Appointed Manners, Michael Georg as Director
17 November 2008
Appointed Wileman, Michael Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12206659
Former controllers (1)
1 September 2020
Ceased Michael Georg Manners — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CBVC Vehicle Management Limited This company Owns 75–100% of shares
Leasing Gorilla Limited Status not confirmedOwns 75–100% of shares
Your Fleet Partner Ltd Owns 75–100% of shares

Financials

Net Assets
£133,630
Cash
£548,782
Employees
21
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £71,106 £74,607 £87,668 £96,527 £133,630
Balance sheet detail
20242023202120202019
Fixed Assets£38,370£42,003£28,230£34,269£26,919
Current Assets£1,121,653£982,188£484,835£468,695£424,116
Debtors£572,871£595,125£438,614£356,264£353,103
Cash£548,782£366,270£46,221£112,431£71,013
Creditors (< 1 year)£884,032£727,421£389,150£382,833£378,754
Creditors (> 1 year)£137,530£198,664£34,837£44,167
Net Current Assets£237,621£254,767£95,685£85,862£45,362
Net Assets£133,630£96,527£87,668£74,607£71,106
Shareholder Funds£133,630£96,527£87,668£74,607£71,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with updates17 November 2025
3 September 2025Appointment of a director
22 July 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates17 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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