Back to search

Vehicle Accessories Solutions Limited

07443795

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Latchford House, Shenstone Business Park Lynn Lane, Shenstone, Lichfield, WS14 0SB
Incorporated 18/11/2010

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

James Anthony Haycock

director · Since 18/11/2010

British · United Kingdom · Age 52

Jonathan Leslie Haycock

director · Since 18/11/2010

British · United Kingdom · Age 50

Suzanne Louise Long

secretary · Since 01/11/2019

Suzanne Louise Long

director · Since 17/11/2019

British · England · Age 54

Former

Anthony Haycock

director · Resigned 01/08/2012

Suzanne Long

secretary · Resigned 05/01/2017

Anthony Haycock

secretary · Resigned 30/11/2019

Persons with Significant Control

Vehicle Accessories Solutions Holdings Limited

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

Latchford House Shenstone Business Park, Lynn Lane, Lichfield, WS14 0SB

Reg: 15906079 · Companies House, Cardiff · Private Company Limited By Shares

Notified 15/10/2024

Former PSCs

Mr Anthony Haycock

Ceased 30/11/2019

Mrs Suzanne Louise Long

Ceased 03/06/2024

Vehicle Accessories Solutions Holding Company Limited

Ceased 14/10/2024

Highdown 5 Limited

Ceased 15/10/2024

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/01/2024Registered 05/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 21/05/2019Registered 29/05/2019Satisfied 15/01/2026
Charge
outstanding

HSBC INVOICE FINANCE UK LTD

Created 14/05/2019Registered 14/05/2019
Charge
outstanding

HSBC UK BANK PLC

Created 23/04/2019Registered 26/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 23/04/2019Registered 26/04/2019
Charge
satisfied

ALDERMORE BANK PLC

Created 30/10/2017Registered 03/11/2017Satisfied 02/01/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/03/2012Registered 20/03/2012Satisfied 30/10/2017

Change History

officer appointedLONG, Suzanne Louise
2026-05-05
officer appointedLONG, Suzanne Louise
2026-05-05
officer appointedHAYCOCK, James Anthony
2026-05-05
officer appointedHAYCOCK, Jonathan Leslie, Mr.
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Latchford House, Shenstone Business Park Lynn Lane
2026-05-05

LATCHFORD HOUSE, SHENSTONE BUSINESS PARK LYNN LANE

post townLichfield
2026-05-05

LICHFIELD

CompanyRankvs 49+ SIC 45320 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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

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 co

Key FinancialsYear ending 30/11/2024

Turnover

£14.2M

Annual revenue

Net Worth

£8.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£4.4M

Bottom line earnings

Net Current Assets

£8.3M

Working capital

Current Assets

£10.4M

Current Liabilities

£2.1M

Fixed Assets

£113k

Debtors

£5.7M

Cost of Sales

£7.5M

Gross Profit

£6.7M

Admin Expenses

£2.3M

Operating Profit

£4.4M

Profit After Tax

£3.2M

35avg. employees+5

Tax at Year End

Corp tax£673k
Dividends paid£3.0M

People Costs

Wages & salaries£1.4M
NI contributions£135k

Balance Sheet

Interest payable£24
Assets less current liabilities£8.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.01+£173k
20235.43+£1.8M
20225.93+£1.9M
20213.42+£3.4M
20201.53+£802k
20191.56+£269k
20181.15

Derived from filed accounts. Not audited figures.

Filing History79 filings

Director details changed

change person director company with change date

13/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
MR04

mortgage satisfy charge full

15/01/20261 page · PDF
MA

memorandum articles

08/08/20259 pages · PDF
RESOLUTIONS

resolution

08/08/20252 pages · PDF
PSC05

change to a person with significant control

02/07/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/07/20254 pages · PDF
Accounts filed

accounts with accounts type medium

03/04/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20254 pages · PDF
PSC02

notification of a person with significant control

17/10/20242 pages · PDF
PSC07

cessation of a person with significant control

17/10/20241 page · PDF
PSC02

notification of a person with significant control

17/10/20242 pages · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
Director details changed

change person director company with change date

11/09/20242 pages · PDF
Director details changed

change person director company with change date

11/09/20242 pages · PDF
Director details changed

change person director company with change date

11/09/20242 pages · PDF
Director details changed

change person director company with change date

11/09/20242 pages · PDF
PSC07

cessation of a person with significant control

17/06/20241 page · PDF
PSC02

notification of a person with significant control

17/06/20242 pages · PDF
MA

memorandum articles

10/05/202427 pages · PDF
RESOLUTIONS

resolution

10/05/20241 page · PDF
MA

memorandum articles

10/05/202427 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202413 pages · PDF
MA

memorandum articles

19/01/202429 pages · PDF
SH08

capital name of class of shares

16/01/20242 pages · PDF
RESOLUTIONS

resolution

16/01/20242 pages · PDF
MA

memorandum articles

16/01/202429 pages · PDF
SH10

capital variation of rights attached to shares

16/01/20244 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/08/20239 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20234 pages · PDF
PSC changed

change to a person with significant control

02/03/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20208 pages · PDF
PSC notified

notification of a person with significant control

09/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
PSC07

cessation of a person with significant control

04/03/20201 page · PDF
TM02

termination secretary company with name termination date

04/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20201 page · PDF
MR04

mortgage satisfy charge full

02/01/20201 page · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
AP03

appoint person secretary company with name date

14/11/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201914 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/201927 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
PSC notified

notification of a person with significant control

09/01/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/201722 pages · PDF
MR04

mortgage satisfy charge full

30/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20176 pages · PDF
AP03

appoint person secretary company with name date

31/07/20172 pages · PDF
TM02

termination secretary company with name termination date

31/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20166 pages · PDF
Confirmation statement

confirmation statement

08/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20126 pages · PDF
Director resigned

termination director company with name

01/08/20121 page · PDF
MG01

legacy

20/03/20126 pages · PDF
Director appointed

appoint person director company with name

16/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20115 pages · PDF
Incorporated

incorporation company

18/11/201021 pages · PDF