ltds.uk / companies / 12008062
NATIONWIDE VEHICLE RENTALS GROUP LTD
12008062 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ActiveltdINC 2019SIC 77110
Company Information
Registered Address12008062 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated21 May 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 77110 — Renting and leasing of cars and light motor vehicles
Accounts & Filings
Accounts Next Due28 February 2026
Accounts Last Filed29 May 2024
Accounts Type29
Confirmation Next Due14 September 2026
Confirmation Last Filed31 August 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £210,931 | £32,456 | £-30,995 | £-58,263 | £10,762 |
| Cash | £675 | £16,003 | — | — | — |
| Current assets | £416,260 | £98,713 | £95,120 | £4,332 | £94,040 |
| Fixed assets | — | £13,667 | £13,667 | — | — |
| Creditors | £195,491 | £46,581 | £78,246 | £10,915 | £32,008 |
| Employees | 0 | 0 | 0 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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