Vehicle Replacement Group Limited
Vehicle Replacement Group Limited
#09957616 • Active
B2bServices
Vehicle Replacement Group provides a seamless service for insurers and customers to quickly replace vehicles that have been written off. With strong relationships in the automotive industry, they ensure a hassle-free experience for those in need of a replacement vehicle.
Founded: 19/01/2016
Industries: Renting and leasing of cars and light motor vehicles
Phone: Subscribe to view
Email: Subscribe to view
Location: Birmingham
Products
- New And Used Cars
- Vehicle Hire
Services
- Finance Options For Vehicle Upgrades
- Vehicle Hire Intermediary
- Vehicle Replacement Service
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.39m
↑ 142%
Turnover £33.27m
↑ 26%
EBITDA £3.23m
↑ 7%
Gross Profit £6.02m
↑ 7%
Total Liabilities £13.13m
↑ 49%
Employees 94
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Button | Director | 07/01/2025 | British | 37 years |
| Amber Wilkinson | Director | 07/01/2025 | British | 45 years |
| Allison Jane Carr | Director | 31/12/2024 | British | 54 years |
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
31/12/2024
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/12/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/12/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 12/09/2024#099576160004 Negative Pledge
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 27/03/2023Not applicable.
#099576160003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |