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Dicksons Van World Limited

03406388

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Incorporated 21/07/1997

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
77110
Renting and leasing of cars and light motor vehicles

Officers

Sharon Jane Spenser-Mullins

secretary · Since 21/07/1997

HORSE BREEDER

BRITISH · Age 66

Also on 3 other boards

Mr Roy Dickson

director · Since 21/07/1997

MOTOR TRADER

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Sharon Jane Spenser-Mullins

director · Since 21/07/1997

HORSE BREEDER

BRITISH · Age 66

Also on 3 other boards

Sharon Jane Spenser-Mullins

secretary · Since 21/07/1997

British

Roy Dickson

director · Since 21/07/1997

British · England · Age 75

Sharon Jane Spenser-Mullins

director · Since 21/07/1997

British · Age 66

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 21/07/1997

Jl Nominees One Limited

corporate nominee director · Resigned 21/07/1997

Persons with Significant Control

Mr Roy Dickson

75–100% shares

British · England · Age 75

Kearsley Farm, Ingoe, Matfen, NE20 0TA

Notified 06/04/2016

Ms Sharon Jane Spenser-Mullins

Significant control

British · England · Age 66

Kearsley Farm, Ingoe, Matfen, NE20 0TA

Notified 12/10/2018

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2006Registered 04/07/2006

Change History

officer appointedSPENSER-MULLINS, Sharon Jane
2026-08-28
officer appointedDICKSON, Roy
2026-08-28
officer appointedSPENSER-MULLINS, Sharon Jane
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Azets Bulman House, Regent Centre
2026-08-28

C/O AZETS BULMAN HOUSE, REGENT CENTRE

post townNewcastle Upon Tyne
2026-08-28

NEWCASTLE UPON TYNE

CompanyRankvs 538+ SIC 45112 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£628k

Balance sheet strength

Cash

£364k

Cash in the bank

Net Current Assets

£579k

Working capital

Current Assets

£805k

Current Liabilities

£226k

Fixed Assets

£65k

Debtors

£35k

Profit After Tax

£31k

3avg. employees+3

Tax at Year End

Corp tax£31k

Balance Sheet

Assets less current liabilities£644k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.56+£0
20253.56+£48k
20242.03+£31k
20231.95

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

28/04/20268 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20257 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20247 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20218 pages · PDF
DISS40

gazette filings brought up to date

30/09/20211 page · PDF
GAZ1

gazette notice compulsory

28/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20209 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20195 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20181 page · PDF
PSC notified

notification of a person with significant control

15/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20096 pages · PDF
363a

legacy

31/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20087 pages · PDF
287

legacy

06/05/20081 page · PDF
363a

legacy

03/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20077 pages · PDF
363s

legacy

01/11/20067 pages · PDF
395

legacy

04/07/20065 pages · PDF
363s

legacy

16/12/20057 pages · PDF
363s

legacy

30/09/20047 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20047 pages · PDF
363s

legacy

18/10/20037 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20037 pages · PDF
363s

legacy

09/10/20027 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20027 pages · PDF
363s

legacy

30/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20017 pages · PDF
363s

legacy

25/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20007 pages · PDF
363s

legacy

04/08/19994 pages · PDF
Accounts filed

accounts with accounts type small

05/06/1999PDF
88(2)R

legacy

03/08/19982 pages · PDF
363s

legacy

03/08/19986 pages · PDF
288b

legacy

29/07/19971 page · PDF
288b

legacy

29/07/19971 page · PDF
288a

legacy

29/07/19972 pages · PDF
288a

legacy

29/07/19972 pages · PDF
287

legacy

29/07/19971 page · PDF
Incorporated

incorporation company

21/07/199712 pages · PDF