Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Replacement Vehicles Holdings Limited
- Incorporated
- 18 October 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Justin Bradley Thorne
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Blenheim Court 9 Blenheim CourtBrook WayLeatherheadKT22 7NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2017
British
Born April 1961 (65)
Director · Appointed 18 October 2011
British
Born December 1972 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Justin Bradley Thorne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1972
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05398985
Holdings 1
Companies where Replacement Vehicles Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Alltrust Limited Owns 75–100% of shares
Alltrust Eput No 1 Trustees Limited Owns 75–100% of shares
Alltrust Eput No 2 Trustees Limited Owns 75–100% of shares
Alltrust Investment Trustees Limited Owns 75–100% of shares
Alltrust Oasis Limited Owns 75–100% of shares
Alltrust Services Limited Owns 75–100% of shares
Alltrust Sipp Limited Owns 75–100% of shares
Aquavida Limited Owns 75–100% of shares
Brewrat Limited Owns 25–50% of shares (as a trust)
Freshfind Limited Owns 25–50% of shares
Headway Business Park Management Company Limited Owns 25–50% of shares (as a trust)
Replacement Vehicles Holdings Limited This company Owns 25–50% of shares
Alltrust Sipp No2 Limited Owns 75–100% of shares
Alltrust Ssas Limited Owns 75–100% of shares
Fourteen London Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £132,545
- Cash
- £1,395
- Employees
- 2
- Debt Ratio
- 93%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,620,000 | £1,620,000 | £1,620,000 | £1,620,000 | £1,620,000 | £1,620,000 |
| Current Assets | £150,480 | £150,203 | £161,742 | £145,479 | £107,788 | £148,006 |
| Cash | £1,395 | £1,395 | £1,395 | £1,395 | £1,395 | £1,540 |
| Creditors (< 1 year) | £1,637,935 | £1,637,093 | £1,636,582 | £1,622,763 | £1,587,462 | £1,630,847 |
| Net Current Assets | (£1,487,455) | (£1,486,890) | (£1,474,840) | (£1,477,284) | (£1,479,674) | (£1,482,841) |
| Net Assets | £132,545 | £133,110 | £145,160 | £142,716 | £140,326 | £137,159 |
| Shareholder Funds | £132,545 | £133,110 | £145,160 | £142,716 | £140,326 | £137,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 30 June 2026 | Current accounting period shortened | |||
| 25 November 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 18 October 2024 |
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