Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
VW Heritage Holdings Limited
- Incorporated
- 23 June 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Karl-Jurgen GaertnerBarnaby Dines
- Owned by
- Paul HowardBarnaby Dines
- Accounts type
- Group
- Region
- South East
- Address
- 47 Dolphin RoadShoreham By SeaBN43 6PB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Wates, Guy Robert William
Secretary · Appointed 24 March 2022
Gaertner, Karl-Jurgen, Dr
Director · Appointed 28 September 2017
German
Born June 1957 (69)
Dines, Barnaby
Director · Appointed 23 June 2016
British
Born February 1975 (51)
Director · Appointed 23 June 2016
British
Born November 1974
British
Born March 1972 (54)
Officer history (3 former)
24 March 2022
Appointed Wates, Guy Robert William as Secretary
28 September 2017
Appointed Gaertner, Karl-Jurgen, Dr as Director
28 September 2017
Resigned Swaden, Nicola Jane as Secretary
28 September 2017
28 September 2017
23 June 2016
Appointed Dines, Barnaby as Director
23 June 2016
23 June 2016
23 June 2016
Appointed Swaden, Nicola Jane as Secretary
23 June 2016
23 June 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Barnaby Dines
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Karl Jurgen Gaertner
Individual · Notified 28 September 2017
Has significant influence or control
German
Born June 1957 (69)
Former controllers (5)
21 March 2023
Ceased Ulf Gaertner — Has significant influence or control
8 March 2023
Ceased Inga Gaertner — Has significant influence or control
8 March 2023
Ceased Kai Gaertner — Has significant influence or control
28 September 2017
28 September 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
VW Heritage Holdings Limited This company
Heritage Parts Centre Limited Owns 75–100% of shares
Shop4autoparts Ltd Owns 75–100% of shares
VW Heritage Parts Centre Limited Owns 75–100% of shares
Big Boys Toys Limited Owns 75–100% of shares
Meyle UK Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,454
- Profit
- (£3,145)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,333 | £84,333 | £84,333 | |||
| Current Assets | £76,566 | £8,338 | £8,536 | £8,584 | ||
| Debtors | £109,533 | £106,129 | £75,794 | £7,566 | £7,731 | £7,534 |
| Cash | £11,454 | £3,507 | £772 | £772 | £805 | £1,050 |
| Creditors (< 1 year) | £402,623 | £388,126 | £41,487 | £34,304 | £28,304 | £22,804 |
| Net Current Assets | £35,079 | (£25,966) | (£19,768) | (£14,220) | ||
| Shareholder Funds | £4,600,264 | £105,843 | £119,412 | £58,367 | £64,565 | £70,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 |
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