RV

REPLACEMENT VEHICLES HOLDINGS LIMITED

Active

Company number 07814226

Leatherhead, England · Incorporated 18 October 2011

9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Capital table

Updated on 10 April 2026
  • JUSTIN BRADLEY THORNE (58.1%)
  • THE PEARSON & THORNE GROUP SIPP (41.9%)
Total shares
172
Nominal value
£172.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 172 GBP £172.000
Total 172

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JUSTIN BRADLEY THORNE ORDINARY 100 58.14% 100 58.14%
THE PEARSON & THORNE GROUP SIPP ORDINARY 72 41.86% 72 41.86%
Total 172 100% 172 100%

Officers

No officers on record.

Persons with significant control

PS
Justin Bradley Thorne
Born November 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Alltrust Sipp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Resolution
Resolution
12 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2012 View
Incorporation Company
Incorporation
18 October 2011 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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