Vanaways UK Limited

Active09467651 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Full
Region
South West
Address
68 Macrae Road Eden Office Park
Ham Green
Bristol
BS20 0DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
British
Born April 1973 (53)
Director · Appointed 1 January 2021
British
Born July 1984 (42)
Director · Appointed 3 March 2015
British
Born February 1976 (50)
Officer history (1 former)
5 July 2022
Appointed Watts, Michael John as Director
1 January 2021
Appointed Carter, Adam Michael as Director
22 December 2020
Resigned Clarke, Graeson John as Director
1 January 2016
Appointed Clarke, Graeson John as Director
3 March 2015
Appointed Jakeways, Christopher Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09464456

Holdings 1

Companies where Vanaways UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

J13 Holdings Limited Owns 75–100% of shares
Vehicle Holdings Limited Owns 75–100% of shares
Vanaways UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,912,000
Cash
£3,529,000
Turnover
£104,181,000
Profit Before Tax
£1,384,000
Employees
57
Debt Ratio
73%
Current Ratio
1.4x
Profit Margin
1%
Return on Equity
26%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2023 2024 £109,393,000 £104,181,000
Balance sheet detail
2024202320222021202020202019
Fixed Assets£189,000£132,000£100,709£30,601£27,977£9,413£13,552
Current Assets£14,345,000£18,213,000£6,692,004£2,208,725£1,526,442£2,759,702£1,296,026
Debtors£4,641,515£1,133,540£498,466£314,331£602,459
Cash£3,529,000£904,000£393,618£1,056,185£1,007,262£2,386,582£245,960
Creditors (< 1 year)£10,577,000£15,244,000£4,785,628£2,175,324£1,545,760£2,185,286
Creditors (> 1 year)£744,289
Net Current Assets£3,768,000£2,969,000£1,906,376£33,401(£19,318)£574,416£1,296,026
Net Assets£3,912,000£3,070,000£1,988,817£59,247£4,633£583,413£564,389
Shareholder Funds£3,912,000£3,070,000£1,988,817£59,247£4,633£583,413£564,389

Turnover£104,181,000£109,393,000
Cost of Sales£97,782,000£101,995,000
Gross Profit£6,399,000£7,398,000
Admin Expenses£5,089,000£5,150,000
Staff Costs£3,091,000£3,180,000
Operating Profit£1,310,000£2,248,000
Profit Before Tax£1,384,000£2,210,000
Tax£367,000£556,000
Profit for Period£1,017,000£1,654,000

Filings 64

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates3 March 2026
17 October 2025Purchase of own shares
17 October 2025Cancellation of shares
25 September 2025Full accounts31 December 2024
Show all 64 filings

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