NEXUS VEHICLE MANAGEMENT LTD.
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Cash
£31M
+121.3% vs 2023
Net assets
£82M
+31.2% vs 2023
Employees
192
+25.5% vs 2023
Profit before tax
£23M
+12.9% vs 2023
Name history
Renamed 2 times since incorporation
- NEXUS VEHICLE MANAGEMENT LTD. 2002-01-02 → present
- V12 VEHICLE MANAGEMENT LIMITED 2001-07-05 → 2002-01-02
- SKYLARK AUTOMANAGEMENT LIMITED 1999-08-31 → 2001-07-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £191,077,621 | £249,499,013 | |
| Operating profit | £19,888,069 | £22,118,124 | |
| Profit before tax | £20,048,034 | £22,629,024 | |
| Net profit | £18,508,723 | £19,588,979 | |
| Cash | £13,853,332 | £30,656,368 | |
| Total assets less current liabilities | £62,842,905 | £82,431,884 | |
| Net assets | £62,842,905 | £82,431,884 | |
| Equity | £62,842,905 | £82,431,884 | |
| Average employees | 153 | 192 | |
| Wages | £5,106,795 | £6,651,021 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 10.4% | 8.9% | |
| Net margin | 9.7% | 7.9% | |
| Return on capital employed | 31.6% | 26.8% | |
| Current ratio | 2.50x | 2.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- NEXUS VEHICLE MANAGEMENT LTD. · parent
- Nexus VRM Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Alexander James | Secretary | 2022-07-26 | — | — |
| BRENNAN, David Martin | Director | 2014-05-06 | Jul 1966 | British |
| COOK, Alexander James | Director | 2022-07-26 | Jan 1983 | British |
| ELLIS, John Christian | Director | 2007-04-11 | Sep 1977 | British |
| HADDOW, Scott William | Director | 2023-03-29 | Jan 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Ian | Secretary | 2013-04-29 | 2023-01-16 |
| ELLIS, John Christian | Secretary | 2008-02-29 | 2009-03-03 |
| SHUTTLEWORTH, Terence, Mr. | Secretary | 1999-10-08 | 2001-06-18 |
| WHITSTON, Patrick | Secretary | 2001-08-18 | 2008-02-29 |
| YATES, Chris Henry Francis | Secretary | 2009-02-02 | 2013-02-28 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-08-31 | 1999-08-31 |
| CHERRY, Ian | Director | 2013-04-29 | 2023-01-16 |
| FAULDS, James Joseph Michael | Director | 2020-04-29 | 2023-01-16 |
| FINLEY, Joanne | Director | 1999-10-08 | 2000-03-31 |
| MCCROSSAN, Edward Neil | Director | 2008-02-25 | 2014-03-03 |
| SHUTTLEWORTH, Terence, Mr. | Director | 1999-10-08 | 2001-06-18 |
| WHITSTON, Justin Patrick | Director | 1999-10-08 | 2008-02-29 |
| YATES, Chris Henry Francis | Director | 2009-02-02 | 2013-02-28 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-08-31 | 1999-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nexus Vehicle Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-25 MA Memorandum articles
- 2023-01-24 RESOLUTIONS Resolution
- 2023-01-24 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-25 | MA | incorporation | Memorandum articles | |
| 2023-01-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+30.6%
£191,077,621 £249,499,013
-
Cash
+121.3%
£13,853,332 £30,656,368
-
Net assets
+31.2%
£62,842,905 £82,431,884
-
Employees
+25.5%
153 192
-
Operating profit
+11.2%
£19,888,069 £22,118,124
-
Profit before tax
+12.9%
£20,048,034 £22,629,024
-
Wages
+30.2%
£5,106,795 £6,651,021
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers