Green Motion Car and Van Rental Limited

Active08125058 Private limited company
Incorporated
29 June 2012 (14 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Small
Region
South East
Address
2 Redman Court
Bell Street
Princes Risborough
HP27 0AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born February 1981 (45)
Gravenor, Karl James
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
British
Born May 1968 (58)
Director · Appointed 23 February 2021
British
Born June 1969 (57)
Director · Appointed 29 June 2012
British
Born May 1961 (65)
Officer history (4 former)
1 December 2024
Resigned Marston, Sian Elizabeth as Director
1 December 2024
Appointed Mangan, Christopher John as Director
1 January 2023
Appointed Gravenor, Karl James as Secretary
1 January 2023
Appointed Parnaby, Shaun as Director
23 February 2021
Appointed Gravenor, Karl James as Director
23 February 2021
Resigned Easton, Guy Jonathan as Director
31 October 2019
Resigned Woods, Adrian as Director
1 November 2018
Appointed Marston, Sian Elizabeth as Director
31 August 2017
Resigned Marston, Sian Elizabeth as Director
3 September 2012
Appointed Woods, Adrian as Director
26 July 2012
Appointed Marston, Sian Elizabeth as Director
29 June 2012
Appointed Ryan, John as Director
29 June 2012
Appointed Easton, Guy Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14412174
Former controllers (1)
1 January 2024
Ceased Local Car and Van Rental Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Flexible Rental Solutions Limited Owns 75–100% of shares
Gap Leasing Limited Owns 25–50% of shares
Green Motion Car and Van Rental Limited This company Owns 75–100% of shares
LCVR Property Ltd Owns 75–100% of shares
Local Car and Van Rental Limited Owns 75–100% of shares
Clear Car Rental Limited Owns 75–100% of shares
Local Car and Van Leasing Limited Owns 75–100% of shares
Local Vehicle Transport Limited Owns 75–100% of shares
Popcorn Rocks Limited Has significant influence or control

Financials

Cash
£444,297
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £571,090 £750,715 £740,598 £864,938
Balance sheet detail
2024202320222021
Fixed Assets£3,000£2,758£1,889£12,859
Current Assets£1,288,660£2,215,933£1,724,900£852,707
Debtors£844,213£492,023£614,517£713,320
Cash£444,297£1,723,760£1,110,209£139,144
Creditors (< 1 year)£426,722£1,478,093£976,074£294,476
Net Current Assets£861,938£737,840£748,826£558,231
Shareholder Funds£864,938£740,598£750,715£571,090

Filings

Filing history not loaded yet. See it on Companies House

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