CLOSE BROTHERS VEHICLE HIRE LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Since the Company is loss-making and in a net liability position, the Company requires financial support from CBL as and when required. The Company has received confirmation from CBL that it will provide the necessary financial support to the Company to meet its liabilities as they fall due. Such support will be provided for a period of not less than 12 months from the date of approval of these financial statements. In conclusion, the directors have determined that there is no material uncertainty that casts doubt over the Company's ability to continue as a going concern for the next twelve months from the date of the approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STARR, Charles | Secretary | 2025-07-31 | — | — |
| FAWCETT, John Allastair | Director | 2021-07-27 | Mar 1970 | British |
| OTTEY, Terence Charles | Director | 2015-04-17 | May 1961 | English |
| ROPER, Matthew | Director | 2023-07-31 | Jun 1980 | South African |
| STARR, Charles | Director | 2016-09-22 | Sep 1963 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Tracy | Secretary | 2004-01-01 | 2014-05-23 |
| MOSS, Sarah Louise | Secretary | 2015-04-17 | 2025-07-31 |
| OTTEY, Terence Charles | Secretary | 2014-05-23 | 2015-04-17 |
| THORNHILL, David John | Secretary | 2001-10-31 | 2003-06-01 |
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2001-08-01 | 2001-10-31 |
| BARTLEY, Paul Robert Matthew | Director | 2014-01-22 | 2016-06-30 |
| BAZZARD, Luke Antony | Director | 2016-09-22 | 2019-11-19 |
| BISHOP, Sharon Patricia | Director | 2008-08-06 | 2009-02-01 |
| CHAN, Stan Choong Fai | Director | 2008-08-06 | 2009-11-18 |
| CHATHA, Theovinder Singh | Director | 2018-11-15 | 2019-02-27 |
| COLLINS, Martin James | Director | 2001-10-31 | 2013-11-01 |
| DAVIES, Neil Geoffrey | Director | 2014-01-22 | 2023-07-31 |
| FAWCETT, John Allastair | Director | 2013-03-25 | 2014-01-22 |
| GOSLING, Richard Neil | Director | 2008-08-05 | 2024-12-18 |
| MILLER, Daniel Eric | Director | 2013-03-25 | 2014-01-22 |
| MORGAN, Michael Bartlett | Director | 2013-08-18 | 2018-11-15 |
| MOSS, Sarah Louise | Director | 2016-09-22 | 2025-07-31 |
| POXON, Noel George | Director | 2008-08-06 | 2011-07-31 |
| RANDALL, Michael Charles | Director | 2009-10-01 | 2014-01-22 |
| SAINSBURY, Adrian John | Director | 2013-08-18 | 2020-09-21 |
| STONE, Roger Harold | Director | 2008-08-06 | 2011-05-31 |
| THOMSON, David Peter | Director | 2015-08-03 | 2021-03-01 |
| THORNHILL, David John | Director | 2001-10-31 | 2003-05-31 |
| TYLER, Matthew Brian | Director | 2014-01-22 | 2015-02-20 |
| WOLVAARDT, Jakobus Stefanus | Director | 2011-06-01 | 2013-05-03 |
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2001-08-01 | 2001-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Close Brothers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-14 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one