FV

FORD VH LIMITED

Active

Company number 07085791

Laindon, England · Incorporated 24 November 2009

Arterial Road, Laindon, Essex, SS15 6EE, England

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
$7,329,239,206
Shares allotted
1
Latest round
19 November 2021

Company history

Previous company names

3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 24 November 2009 – 2 August 2010

Company overview

**FORD VH LIMITED** is an active private limited company incorporated on 24 November 2009 and registered in England and Wales. The company operates from its registered office at Arterial Road, Laindon, Essex, SS15 6EE. Its principal activity is classified under SIC code 70100.

The company is currently in good standing. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 15 December 2025 and is not overdue.

The board consists of three directors: Adrian Thomas Stead (British, appointed 26 October 2021), Andrew Spencer Rushing (American, appointed 23 January 2023), and Sarah Van Tonder (South African, appointed 19 April 2024). There are currently no persons with significant control listed on the public record.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing, dated 21 July 2026, related to a change to a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
19 November 2021
ORDINARY · 1 shares allotted
$7,329,239,206
20 December 2016
Shares allotted · 0 shares allotted
—
18 November 2010
Shares allotted · 0 shares allotted
—
8 November 2010
Shares allotted · 0 shares allotted
—
30 July 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 1 shares)
$7,329,239,206

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Legacy
Insolvency
22 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2023 View
Resolution
Resolution
15 September 2023 View
Legacy
Insolvency
15 September 2023 View
Legacy
Capital
15 September 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Legacy
Insolvency
15 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2022 View
Legacy
Capital
15 November 2022 View
Resolution
Resolution
15 November 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Notice Of Removal Of A Director
Officers
27 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Change Person Secretary Company With Change Date
Officers
9 December 2019 View
Change Person Secretary Company With Change Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Termination Director Company
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Gazette Filings Brought Up To Date
Gazette
4 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Gazette Notice Compulsary
Gazette
26 March 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Gazette Filings Brought Up To Date
Gazette
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Gazette Notice Compulsary
Gazette
20 March 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Capital Allotment Shares
Capital
29 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Capital Redomination Of Shares
Capital
17 November 2010 View
Resolution
Resolution
8 November 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Secretary Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Termination Secretary Company With Name
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Resolution
Resolution
23 August 2010 View
Certificate Change Of Name Company
Change Of Name
2 August 2010 View
Incorporation Company
Incorporation
24 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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