Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
The Vehicle Group Limited
- Incorporated
- 27 November 2008 (17 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Martin Vincent PerksKathrin AsterLeif Börje Gustavsson
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 1 Target Chartermark WayColburn Business ParkColburnDL9 4QJ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Perks, Martin Vincent
Director · Appointed 16 April 2026
British
Born April 1968 (58)
Aster, Kathrin
Director · Appointed 6 September 2024
Italian
Born March 1979 (47)
Gustavsson, Leif Börje
Director · Appointed 6 September 2024
Swedish
Born March 1964 (62)
Karlsson, Victor Pär Ellard
Director · Appointed 6 September 2024
Swedish
Born April 1992 (34)
Director · Appointed 27 November 2008
British
Born June 1958 (68)
Officer history (2 former)
16 April 2026
Appointed Perks, Martin Vincent as Director
18 December 2024
6 September 2024
Appointed Aster, Kathrin as Director
6 September 2024
Appointed Gustavsson, Leif Börje as Director
6 September 2024
Appointed Karlsson, Victor Pär Ellard as Director
3 May 2024
13 September 2022
3 January 2013
27 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 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. 04660865
Former controllers (1)
6 September 2024
Ceased Graeme Michael Frankland — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Vehicle Group Limited This company Owns 75–100% of shares
TVG Systems Limited Owns 75–100% of shares
TVG Telematics Ltd Owns 75–100% of shares
TVG Vision Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,443,784
- up £195,648 (16%)
- Cash
- £170,044
- down £104,231 (38%)
- Employees
- 66
- up 1 (2%)
- Debt Ratio
- 69%
- Current Ratio
- 1.6x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,318,389 |
| Current Assets | £3,368,656 |
| Debtors | £1,685,087 |
| Cash | £170,044 |
| Creditors (< 1 year) | £2,147,228 |
| Creditors (> 1 year) | £1,062,669 |
| Net Current Assets | £1,221,428 |
| Net Assets | £1,443,784 |
| Shareholder Funds | £1,443,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 2 October 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 20 December 2024 | Unaudited abridged accounts | 5 April 2024 |
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