Vehicle Replacement Group Limited
- Incorporated
- 19 January 2016 (10 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1970 (56)
Officer history (9 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
31 December 2024
2 February 2022
Resigned Corby, Matthew William as Director
23 December 2020
Resigned Hughes, Norman Philip as Director
23 December 2020
Appointed Debiase, Antonio as Secretary
23 December 2020
Resigned Ingram, Paul Matthew as Director
23 December 2020
23 December 2020
23 December 2020
23 January 2019
Appointed Ingram, Paul Matthew as Director
28 April 2017
Appointed Hughes, Norman Philip as Director
28 April 2017
19 January 2016
Appointed Corby, Matthew William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479822
Former controllers (2)
5 May 2021
Ceased Hughes and Greggs Limited — Owns 25–50% of shares
23 December 2020
Ceased Matthew William Corby — Owns 50–75% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Vehicle Replacement Group Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,305,655
- up £1,085,011 (492%)
- Cash
- £429,569
- up £209,278 (95%)
- Employees
- 61
- up 19 (45%)
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £473,410 | £169,654 |
| Current Assets | £6,468,830 | £4,574,833 |
| Debtors | £6,039,261 | £4,354,542 |
| Cash | £429,569 | £220,291 |
| Creditors (< 1 year) | £5,534,440 | £4,500,791 |
| Creditors (> 1 year) | £84,365 | |
| Net Current Assets | £934,390 | £74,042 |
| Net Assets | £1,305,655 | £220,644 |
| Shareholder Funds | £1,305,655 | £220,644 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 30 June 2025 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 19 September 2025 | Full accounts | 30 June 2024 | ||
| 10 September 2025 | Termination of appointment of a director |
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