Vertu Accident Repair Limited

Active13195850 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 11 February 2021
Director · Appointed 11 February 2021
British
Born November 1971
Director · Appointed 11 February 2021
British
Born October 1967 (59)
Director · Appointed 11 February 2021
British
Born September 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05984855

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Vertu Accident Repair Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
22 October 2026Registration of a charge

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