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Vertellus Commercial Vehicle Solutions Limited

14065618

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Wedgnock Lane, Warwick, CV34 5YA
Incorporated 25/04/2022

Previously known as

Vertus Commercial Vehicle Solutions Limited · until 07/09/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Robert Ellis Thorpe

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Nigel Andrew Baxter

director · Since 25/04/2022

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 63

Mark Frank Griffiths

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Michael John Spark

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Harry Nash

director · Since 25/04/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Carlos Oliveira Rodrigues

director · Since 25/04/2022

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Mr Paul Guy Sanders

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Aymeric Charles Philippe Larcher

director · Since 04/05/2026

FRENCH · FRANCE · Age 46

Also on 2 other boards

Nigel Andrew Baxter

director · Since 25/04/2022

English · United Kingdom · Age 63

Mark Frank Griffiths

director · Since 25/04/2022

British · United Kingdom · Age 60

Harry Nash

director · Since 25/04/2022

Irish · Ireland · Age 62

Carlos Oliveira Rodrigues

director · Since 25/04/2022

Portuguese · England · Age 49

Paul Guy Sanders

director · Since 25/04/2022

British · United Kingdom · Age 60

Michael John Spark

director · Since 25/04/2022

British · United Kingdom · Age 59

Robert Ellis Thorpe

director · Since 25/04/2022

British · United Kingdom · Age 50

Aymeric Charles Philippe Larcher

director · Since 04/05/2026

French · France · Age 46

Former

Simon William Beckett

director · Resigned 03/07/2024

Persons with Significant Control

Volvo Group Uk Limited

25–50% shares
25–50% votes

Wedgnock Lane, Warwick, CV34 5YA

Reg: 02190944 · Companies House · Corporate

Notified 25/04/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Wedgnock Lane
2026-07-19

WEDGNOCK LANE

post townWarwick
2026-07-19

WARWICK

CompanyRankvs 1170+ SIC 45310 peers
67

Financial strength77th percentile among SIC peers · 19/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees9/15 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.

Longevity4/15 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 31/12/2024

Net Worth

£140k

Balance sheet strength

Cash

£256k

Cash in the bank

Net Current Assets

£139k

Working capital

Current Assets

£263k

Current Liabilities

£124k

Fixed Assets

£1k

Debtors

£6k

2avg. employees+1

Tax at Year End(2023)

Corp tax£13k
VAT£72k

Balance Sheet

Assets less current liabilities£140k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.12-£12k
20231.39£1.4M

Derived from filed accounts. Not audited figures.