VMS (Refrigeration) Limited

Active07340550 Private limited company
Incorporated
9 August 2010 (16 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Accounts type
Small
Region
Greater London
Address
6th Floor 9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

James, Martin Harold
Secretary · Appointed 8 June 2026
Director · Appointed 31 March 2022
British
Born January 1979 (47)
Director · Appointed 9 August 2010
British
Born October 1963 (63)
Officer history (6 former)
25 June 2026
Resigned Miller, Daniel Glenn as Director
8 June 2026
Resigned Taylor, Natalie Louise as Director
8 June 2026
Resigned Taylor, Natalie Louise as Secretary
8 June 2026
Appointed James, Martin Harold as Secretary
1 April 2024
Appointed Taylor, Natalie Louise as Director
1 April 2024
Appointed Taylor, Natalie Louise as Secretary
1 April 2024
Appointed Miller, Daniel Glenn as Director
31 March 2024
Resigned Horrex, Richard James as Director
31 March 2024
Resigned Horrex, Richard James as Secretary
31 March 2022
Appointed Laraman, Aaron William as Director
31 March 2022
Resigned Prentice, Gary Colin as Director
1 February 2013
Appointed Horrex, Richard James as Director
9 August 2010
Appointed James, Martin Harold as Director
9 August 2010
Appointed Prentice, Gary Colin as Director
9 August 2010
Appointed Horrex, Richard James as Secretary

Ownership 2 active

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

Individual · Notified 9 August 2016
Has significant influence or control
British
Born October 1963 (63)
Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07349834
Former controllers (1)
31 December 2021
Ceased Garry Colin Prentice — Owns 25–50% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

VMS (Holdings) Limited Owns 75–100% of shares
VMS (Fleet Management) Limited In administrationOwns 75–100% of shares
VMS (Fleet Rental) Limited Owns 75–100% of shares
VMS (Refrigeration) Limited This company Owns 75–100% of shares
VMS (Vehicle Hire) Limited Owns 75–100% of shares
Western Truck Rental Limited Owns 75–100% of shares
Barnstaple Van and Car Hire Limited Owns 75–100% of shares
Barnstaple Van Hire Limited Owns 75–100% of shares
Tiverton Van and Car Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£614,488
Cash
£0
Employees
28
Debt Ratio
68%
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£34,473
Current Assets£1,872,690
Debtors£1,466,997
Cash£0
Creditors (< 1 year)£1,292,675
Net Current Assets£580,015
Net Assets£614,488
Shareholder Funds£614,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
8 September 2026Confirmation statement with no updates9 August 2026

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