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Was Vehicles (Uk) Limited

04199432

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Johnson Tidsall, 81 Burton Road, Derby, DE1 1TJ
Incorporated 12/04/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
64191
64191

Officers

Mr Darren Sullivan

director · Since 17/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Roland Muller

director · Since 31/12/2025

GERMAN · GERMANY · Age 68

Darren Sullivan

director · Since 17/03/2022

British · England · Age 47

Roland Muller

director · Since 31/12/2025

German · Germany · Age 68

Former

Wildman & Battell Limited

corporate nominee director · Resigned 12/04/2001

Same-Day Company Services Limited

corporate nominee secretary · Resigned 12/04/2001

Martyn Paul Lewis

secretary · Resigned 25/06/2001

David John Brophy

director · Resigned 24/01/2008

Tracy Brophy

secretary · Resigned 24/01/2008

Tracy Brophy

director · Resigned 24/01/2008

Ewald Muller

director · Resigned 09/04/2013

Peter Kuhn

secretary · Resigned 09/04/2013

Peter Kuhn

director · Resigned 09/04/2013

Daniel Gotthardt

director · Resigned 31/03/2018

Daniel Gotthardt

secretary · Resigned 31/03/2018

Tilo Sigeneger

director · Resigned 31/07/2020

Andreas Otto Ploeger

director · Resigned 31/12/2025

Andreas Otto Ploeger

secretary · Resigned 31/12/2025

Persons with Significant Control

Mr Stefan Friedrich Oskar Mahnert-Lueg

25–50% shares

German · Germany · Age 54

81 Burton Road, Derby, DE1 1TJ

Notified 01/11/2021

Mrs Heidi-Christiane Schily

25–50% shares

German · Germany · Age 82

81 Burton Road, Derby, DE1 1TJ

Notified 01/11/2021

Mr Christian Mahnert-Lueg

25–50% shares

German · Germany · Age 58

81 Burton Road, Derby, DE1 1TJ

Notified 01/11/2021

Former PSCs

Dr Bernd Kortum

Ceased 01/11/2021

Change History

officer appointed → MULLER, Roland
2026-08-27
officer appointed → SULLIVAN, Darren
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → C/O Johnson Tidsall
2026-08-27

C/O JOHNSON TIDSALL

post town → Derby
2026-08-27

DERBY

CompanyRankvs 288+ SIC 45112 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£436k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.1M

Current Liabilities

£828k

Fixed Assets

£2.4M

Debtors

£1.0M

8avg. employees

Tax at Year End

Corp tax£84k

Balance Sheet

Intangible assets£2.4M
Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.50+£0
20252.50+£456k
20242.37-£184k
20231.80—

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type small

24/04/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/05/202411 pages · PDF
PSC notified

notification of a person with significant control

05/02/20242 pages · PDF
PSC notified

notification of a person with significant control

05/02/20242 pages · PDF
PSC07

cessation of a person with significant control

05/02/20241 page · PDF
PSC notified

notification of a person with significant control

05/02/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20234 pages · PDF
Accounts filed

accounts with accounts type small

15/08/202210 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20224 pages · PDF
Director appointed

appoint person director company with name date

17/03/20222 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20214 pages · PDF
Director resigned

termination director company with name termination date

09/09/20201 page · PDF
Accounts filed

accounts with accounts type small

26/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20184 pages · PDF
TM02

termination secretary company with name termination date

03/04/20181 page · PDF
AP03

appoint person secretary company with name date

03/04/20182 pages · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
Accounts filed

accounts with accounts type small

27/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20175 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20165 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20155 pages · PDF
Director details changed

change person director company with change date

17/07/20142 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20145 pages · PDF
Director resigned

termination director company with name

11/09/20131 page · PDF
Director appointed

appoint person director company with name

11/09/20132 pages · PDF
Director resigned

termination director company with name

11/09/20131 page · PDF
AP03

appoint person secretary company with name

11/09/20132 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20137 pages · PDF
TM02

termination secretary company with name

20/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20135 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20126 pages · PDF
CH03

change person secretary company with change date

18/07/20112 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

22/06/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20105 pages · PDF
Accounts filed

accounts with accounts type small

16/02/20108 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20099 pages · PDF
363a

legacy

08/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20089 pages · PDF
287

legacy

09/10/20081 page · PDF
363a

legacy

16/09/20084 pages · PDF
288b

legacy

24/06/20081 page · PDF
288b

legacy

24/06/20081 page · PDF
288b

legacy

20/05/20081 page · PDF
288b

legacy

20/05/20081 page · PDF
288a

legacy

28/01/20082 pages · PDF
288a

legacy

28/01/20082 pages · PDF
288a

legacy

28/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20079 pages · PDF
363s

legacy

05/09/20077 pages · PDF
363s

legacy

31/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200610 pages · PDF
363s

legacy

08/06/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/200510 pages · PDF
363s

legacy

23/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20033 pages · PDF
363s

legacy

30/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20033 pages · PDF
88(2)R

legacy

22/01/20032 pages · PDF
287

legacy

22/01/20031 page · PDF
225

legacy

22/01/20031 page · PDF
363s

legacy

14/05/20026 pages · PDF
288b

legacy

20/12/20011 page · PDF
225

legacy

12/12/20011 page · PDF
288a

legacy

12/12/20012 pages · PDF
287

legacy

26/04/20011 page · PDF
288b

legacy

26/04/20011 page · PDF
288a

legacy

26/04/20012 pages · PDF
288b

legacy

26/04/20011 page · PDF
288a

legacy

26/04/20012 pages · PDF
Incorporated

incorporation company

12/04/200114 pages · PDF