Complete Vehicle Support Limited

Active07804603 Private limited company
Incorporated
10 October 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Address
Park House Chantry Court
Sovereign Way
Chester
CH1 4QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2013
British
Born December 1953 (72)
Director · Appointed 10 October 2011
British
Born June 1969 (57)
Officer history (3 former)
30 June 2025
Resigned Chadwick, Eliane Marguerite as Director
30 June 2025
Resigned Chadwick, Eliane as Secretary
21 September 2017
Resigned Vare, Stephen Peter as Director
20 July 2015
Appointed Chadwick, Eliane Marguerite as Director
11 October 2013
Appointed Bird, Christopher John as Director
11 October 2013
Appointed Chadwick, Eliane as Secretary
10 October 2011
Appointed Fairhurst, Peter as Director
10 October 2011
Appointed Vare, Stephen Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04601376
Former controllers (2)
1 October 2024
Ceased Chris Bird — Has significant influence or control
1 October 2024
Ceased Peter Fairhurst — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Proximo Holdings Limited Owns 50–75% of shares
Greenlight Legal Limited Owns 75–100% of shares
Proximo Limited Owns 75–100% of shares
Complete Vehicle Support Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,012,389
Cash
£1,120,333
Profit
£583,930
Debt Ratio
41%
Current Ratio
2.4x
Return on Equity
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £105,768 £193,006 £480,354 £718,562 £1,012,389
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,273£19,629£21,587£1,829£1,401£1,397£1,863
Current Assets£1,697,116£1,737,057£1,507,376£966,821£627,286£781,488£542,705
Debtors£576,783£685,621£711,764£496,020£299,366£500,752£459,662
Cash£1,120,333£1,051,436£795,612£470,801£327,920£280,736£83,043
Creditors (< 1 year)£696,182£1,033,217£1,043,209£689,572£435,681£657,565£422,481
Creditors (> 1 year)£0£19,552
Net Current Assets£1,000,934£703,840£464,167£277,249£191,605£123,923£120,224
Net Assets£1,012,389£718,562£480,354£193,006£105,768
Shareholder Funds£1,012,389£718,562£480,354£279,078£193,006£105,768£122,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026

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