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Vertu Motors (Tmc) Limited

03782929

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA
Incorporated 01/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Robert Thomas Forrester Aca

director · Since 29/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Ms Karen Anderson Aca Ba Hons

director · Since 29/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 29/10/2024

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Ms Nicola Loose

secretary · Since 29/10/2024

Mr Christopher Leigh Taylor

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Tom Ross Garratt

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Anthony Joseph Masterson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Vertu Motors Plc

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 29/10/2024

Former PSCs

Mr Steven Richard Burrows

Ceased 29/10/2024

Mr Dean Cooper

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

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outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024
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outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024
Charge
outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2024Registered 23/12/2024
Charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 30/11/2020Registered 09/12/2020Satisfied 24/12/2024
Charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 28/01/2019Registered 30/01/2019Satisfied 24/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2018Registered 02/01/2019Satisfied 22/10/2024
Charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 01/05/2018Registered 02/05/2018Satisfied 24/12/2024
Charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 03/07/2017Registered 06/07/2017Satisfied 02/12/2024
Charge
satisfied

TOYOTA FINANCIALSERVICES (UK) PLC (THE CHARGEE)

Created 20/12/2013Registered 08/01/2014Satisfied 22/10/2024
Charge
satisfied

HYUNDAI CAPITAL UK LIMITED

Created 25/10/2013Registered 28/10/2013Satisfied 14/10/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2012Registered 13/10/2012Satisfied 22/10/2024
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 21/11/2011Registered 24/11/2011Satisfied 24/12/2024
charge
satisfied

SANTANDER COMSUMER (UK) PLC

Created 07/11/2011Registered 09/11/2011Satisfied 20/04/2023
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 31/08/2011Registered 09/09/2011Satisfied 22/10/2024
charge
satisfied

HYUNDAI CAR FINANCE LIMITED (HYUNDAI)

Created 14/03/2011Registered 16/03/2011Satisfied 12/04/2012
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 22/12/2010Registered 23/12/2010Satisfied 28/10/2024
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 15/09/2004Registered 18/09/2004Satisfied 02/12/2024
charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 14/07/1999Registered 15/07/1999Satisfied 02/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/1999Registered 09/07/1999Satisfied 31/10/2024

CompanyRankvs 7850+ SIC 45111 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£141.6M

Annual revenue

Net Worth

£6.7M

Balance sheet strength

Cash

£402k

Cash in the bank

Profit Before Tax

£3.6M

Bottom line earnings

Net Current Assets

-£2.7M

Working capital

Current Assets

£17.9M

Current Liabilities

£20.6M

Fixed Assets

£18.2M

Debtors

£2.3M

Cost of Sales

£123.9M

Gross Profit

£17.7M

Admin Expenses

£14.1M

Operating Profit

£4.2M

Profit After Tax

£2.8M

335avg. employees

Tax at Year End

Corp tax£501k
Dividends paid-£120k

People Costs

Wages & salaries£9.8M
NI contributions£942k

Balance Sheet

Intangible assets£552k
Bank loans & overdrafts£843k
Assets less current liabilities£15.6M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20210.87

Derived from filed accounts. Not audited figures.