Total Van Solutions Limited

ActiveNI066860 Private limited company
Incorporated
26 October 2007 (19 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Unit 1&2 Building 4
Central Park Industrial Estate
Mallusk
BT36 4FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born March 1968 (58)
Director · Appointed 10 June 2025
British
Born January 1993 (33)
Director · Appointed 29 October 2024
British
Born May 1959 (67)
Director · Appointed 29 October 2024
British
Born October 1991 (35)
Director · Appointed 29 October 2024
British
Born December 1985 (40)
Godfrey, Linda
Secretary · Appointed 29 October 2024
Officer history (5 former)
10 June 2025
Appointed Barrington, Jessica as Director
10 June 2025
Appointed Whitaker, Stephen as Director
29 October 2024
Appointed Nash, Martyn Derek as Director
29 October 2024
Appointed Nash, Verity Jane Alison as Director
29 October 2024
Appointed Nash, James Eliott Martyn as Director
29 October 2024
Appointed Godfrey, Linda as Secretary
29 October 2024
Resigned Wright, Jason Trevor as Secretary
29 October 2024
Resigned Wright, Jason Trevor as Director
31 March 2016
Resigned Wright, Christopher Ross as Director
26 October 2007
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
26 October 2007
Appointed Wright, Christopher Ross as Director
26 October 2007
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
26 October 2007
Appointed Wright, Jason Trevor as Director
26 October 2007
Resigned Cs Director Services Limited as Corporate Director
26 October 2007
Appointed Wright, Jason Trevor as Secretary
26 October 2007
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04896193
Former controllers (1)
29 October 2024
Ceased Jason Trevor Wright — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Commply (Yorkshire) Limited Owns 75–100% of shares
Fleet Wraps Limited Owns 75–100% of shares
Total Van Solutions Limited This company Owns 75–100% of shares
Middleton Manufacturing Limited Owns 75–100% of shares
V Group International Limited Owns 75–100% of shares
Panel Van Accessories Limited Owns 75–100% of shares
Pick Pack Despatch Ltd Owns 75–100% of shares
VMC Haulage Ltd Owns 75–100% of shares

Financials

Cash
£637,999
Employees
22
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £558,082 £712,779 £884,264 £1,378,827
Balance sheet detail
20242023202220212020
Fixed Assets£58,759£24,656£30,820£38,525
Current Assets£1,695,347£1,180,062£889,583£676,595
Debtors£984,148£527,302£524,586£498,674
Cash£637,999£598,140£332,303£152,498
Creditors (< 1 year)£375,279£377,534£320,454£207,624£157,038
Net Current Assets£1,320,068£859,608£681,959£519,557
Shareholder Funds£1,378,827£884,264£712,779£558,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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