Register entry · No. 00251237
VERTU FIRST INVESTMENTS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 8 Oct 1930 (96 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 23 Jul 2027
- Last made up to
- 9 Jul 2026
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Charges
- Outstanding
- 5
- All time
- 20
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Names
- VERTU FIRST INVESTMENTS LIMITED current
- BRISTOL STREET FIRST INVESTMENTS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Thomas Forrester | Director | 26 Mar 2007 | — | September 1969 | British · United Kingdom |
| Karen Anderson | Director | 26 Mar 2007 | — | November 1971 | British · United Kingdom |
| David Paul Crane | Director | 4 Nov 2008 | — | October 1967 | British · United Kingdom |
| Tom Ross Garratt | Director | 28 Mar 2024 | — | May 1986 | British · United Kingdom |
| Leonardo Caruso | Director | 1 Jan 2026 | — | September 1977 | British · United Kingdom |
| Nicola Jane Carrington Loose | Secretary | 1 Mar 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vertu Motors Plc company · 05984855 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VERTU FIRST INVESTMENTS LIMITED still trading?
The register shows VERTU FIRST INVESTMENTS LIMITED as active.
What does VERTU FIRST INVESTMENTS LIMITED do?
It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles).
When was VERTU FIRST INVESTMENTS LIMITED set up?
It was incorporated on 8 October 1930.
When are VERTU FIRST INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is VERTU FIRST INVESTMENTS LIMITED's next confirmation statement due?
By 23 July 2027.
Who runs VERTU FIRST INVESTMENTS LIMITED?
VERTU FIRST INVESTMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House