Ltd Facts The UK company register, as filed

Register entry · No. 00522856

VERTU FOURTH INVESTMENTS LIMITED

Active Private Limited Company Incorporated 20 Aug 1953

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Nov 2026.

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    Confirmation statement on time

    Next due 23 Jul 2027.

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    Disqualified directors

    None of the 10 current officers checked are disqualified.

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    Directors

    9 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Aug 1953 (73 years ago).

    Companies House register
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    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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles
    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    23

  6. Names

    1. VERTU FOURTH INVESTMENTS LIMITED current
    2. BRISTOL STREET FOURTH 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 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Thomas Forrester Director 26 Mar 2007 — September 1969 British · United Kingdom
Karen Anderson Chief Financial Officer Director 26 Mar 2007 — November 1971 British · United Kingdom
David Paul Crane Chief Operations Officer Director 4 Nov 2008 — October 1967 British · United Kingdom
Colin Kent Company Director Director 20 Nov 2014 — April 1957 British · United Kingdom
Stephen Paul Gould Group Operations Director Director 2 Mar 2018 — August 1972 British · United Kingdom
Leonardo Caruso Director Director 1 Nov 2018 — September 1977 British · United Kingdom
Tom Ross Garratt Director Director 28 Mar 2024 — May 1986 British · United Kingdom
Anthony Joseph Masterson Director 1 Jan 2026 — June 1975 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · 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

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Questions

Is VERTU FOURTH INVESTMENTS LIMITED still trading?

The register shows VERTU FOURTH INVESTMENTS LIMITED as active.

What does VERTU FOURTH INVESTMENTS LIMITED do?

It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles).

When was VERTU FOURTH INVESTMENTS LIMITED set up?

It was incorporated on 20 August 1953.

When are VERTU FOURTH 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 FOURTH INVESTMENTS LIMITED's next confirmation statement due?

By 23 July 2027.

Who runs VERTU FOURTH INVESTMENTS LIMITED?

VERTU FOURTH INVESTMENTS LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 00537005 STRATSTONE CARS LIMITED Active Private Limited Company Inc. 17 Aug 1954 45111 · Sale of new cars and light motor vehicles
  2. 00535642 HENDON WAY MOTORS LIMITED Active Private Limited Company Inc. 12 Jul 1954 45111 · Sale of new cars and light motor vehicles
  3. 00534618 STRATSTONE LUXURY VEHICLES LIMITED Active Private Limited Company Inc. 18 Jun 1954 45111 · Sale of new cars and light motor vehicles
  4. 00529273 CHINESE GARAGE LIMITED Active Private Limited Company Inc. 16 Feb 1954 45111 · Sale of new cars and light motor vehicles
  5. 00525874 PERKINS GARAGES LIMITED Active Private Limited Company Inc. 19 Nov 1953 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House