The VMS Automotive Group Limited

Active13794714 Private limited company
Incorporated
10 December 2021 (4 years)
Industry
Activities of head offices (70100)
Owned by
Martin Harold James
Accounts type
Group
Region
East of England
Address
Avnet House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 May 2026
Last accounts
31 May 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

James, Martin Harold
Secretary · Appointed 8 June 2026
Director · Appointed 10 December 2021
British
Born October 1963 (63)
Director · Appointed 10 December 2021
British
Born January 1979 (47)
Officer history (4 former)
25 June 2026
Resigned Miller, Daniel Glenn as Director
8 June 2026
Appointed James, Martin Harold as Secretary
8 June 2026
Resigned Taylor, Natalie Louise as Director
8 June 2026
Resigned Horrex, Richard James as Secretary
26 April 2024
Appointed Taylor, Natalie Louise as Director
26 April 2024
Appointed Miller, Daniel Glenn as Director
31 March 2024
Resigned Horrex, Richard James as Director
10 December 2021
Appointed James, Martin Harold as Director
10 December 2021
Appointed Laraman, Aaron William as Director
10 December 2021
Appointed Horrex, Richard James as Director
10 December 2021
Appointed Horrex, Richard James as Secretary

Ownership 1 active

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

Individual · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1963 (63)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

The VMS Automotive Group Limited This company
VMS (Holdings) Limited Owns 75–100% of shares
VMS (Fleet Management) Limited In administrationOwns 75–100% of shares
VMS (Fleet Rental) Limited Owns 75–100% of shares
VMS (Refrigeration) Limited Owns 75–100% of shares
VMS (Vehicle Hire) Limited Owns 75–100% of shares
Western Truck Rental Limited Owns 75–100% of shares
Barnstaple Van and Car Hire Limited Owns 75–100% of shares
Barnstaple Van Hire Limited Owns 75–100% of shares
Tiverton Van and Car Hire Limited Owns 75–100% of shares

Financials

Net Assets
£6,000,001
Employees
4
Balance sheet detail
2023
Fixed Assets£8,040,001
Creditors (< 1 year)£1,040,000
Creditors (> 1 year)£1,000,000
Net Current Assets(£1,040,000)
Net Assets£6,000,001
Shareholder Funds£6,000,001

Filings

Filing history not loaded yet. See it on Companies House

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