{ "company_number": "10248642", "name": "VW Heritage Holdings Limited", "url": "/company/10248642", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-06-23", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 15729, "url": "/address/15729", "line1": "47 DOLPHIN ROAD", "line2": "", "post_town": "SHOREHAM BY SEA", "county": "WEST SUSSEX", "country": "", "postcode": "BN43 6PB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10248642", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/10248642/accounts/2024-12-31", "pdf_url": "/company/10248642/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "277229.00", "debtors": "109533.00", "cash_bank_in_hand": "567404.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "948307.00", "net_assets_liabilities": "4600264.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": null, "other_operating_income": null, "cost_sales": "8937031.00", "gross_profit_loss": null, "administrative_expenses": "4719279.00", "raw_materials_consumables": null, "staff_costs": "2542340.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-50200.00", "profit_loss_for_period": "-65974.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/10248642/accounts/2023-12-31", "pdf_url": "/company/10248642/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "382836.00", "debtors": "106129.00", "cash_bank_in_hand": "3507.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": null, "other_operating_income": null, "cost_sales": "8262038.00", "gross_profit_loss": null, "administrative_expenses": "4873266.00", "raw_materials_consumables": null, "staff_costs": "2589187.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-107950.00", "profit_loss_for_period": "-200372.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/10248642/accounts/2022-12-31", "pdf_url": "/company/10248642/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "225886.00", "debtors": "75794.00", "cash_bank_in_hand": "772.00", "current_assets": "76566.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35079.00", "total_assets_less_current_liabilities": "119412.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": null, "other_operating_income": null, "cost_sales": "7936271.00", "gross_profit_loss": null, "administrative_expenses": "4154433.00", "raw_materials_consumables": null, "staff_costs": "2418149.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "102631.00", "profit_loss_for_period": "107817.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/10248642/accounts/2021-12-31", "pdf_url": "/company/10248642/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "225616.00", "debtors": "7566.00", "cash_bank_in_hand": "772.00", "current_assets": "8338.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25966.00", "total_assets_less_current_liabilities": "58367.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": "12604793.00", "other_operating_income": null, "cost_sales": "8520157.00", "gross_profit_loss": null, "administrative_expenses": "4218027.00", "raw_materials_consumables": null, "staff_costs": "2481184.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "28183.00", "profit_loss_for_period": "335512.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/10248642/accounts/2020-12-31", "pdf_url": "/company/10248642/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "7731.00", "cash_bank_in_hand": "805.00", "current_assets": "8536.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19768.00", "total_assets_less_current_liabilities": "64565.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "0.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "144452.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/10248642/accounts/2019-12-31", "pdf_url": "/company/10248642/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "7534.00", "cash_bank_in_hand": "1050.00", "current_assets": "8584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14220.00", "total_assets_less_current_liabilities": "70113.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "42834.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/10248642/accounts/2018-12-31", "pdf_url": "/company/10248642/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-05-01", "period_end": "2018-12-31", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "363596.00", "cash_bank_in_hand": "4099.00", "current_assets": "367695.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8054.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "68910.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/10248642/accounts/2018-04-30", "pdf_url": "/company/10248642/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": "75.00", "tangible_fixed_assets": "10083333.00", "debtors": "367596.00", "cash_bank_in_hand": "6889.00", "current_assets": "374485.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3464.00", "total_assets_less_current_liabilities": "10079869.00", "net_assets_liabilities": "10079869.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "turnover": "7123296.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "2077971.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "453812.00", "tax_on_profit": "267910.00", "profit_loss_for_period": "185902.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/10248642/accounts/2017-04-30", "pdf_url": "/company/10248642/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2016-06-23", "period_end": "2017-04-30", "entity_name": "VW Heritage Holdings Limited", "dormant": false, "average_employees": "75.00", "tangible_fixed_assets": "13800229.00", "debtors": "1000.00", "cash_bank_in_hand": "62588.00", "current_assets": "63588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-857819.00", "total_assets_less_current_liabilities": "12942410.00", "net_assets_liabilities": "11689181.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "1531311.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "264072.00", "profit_loss_for_period": "1450269.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10248642/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [], "psc": [ { "name": "Mr David William Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/1238572", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-29", "ceased_on": "2017-09-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Nicola Jane Swaden", "kind": "individual-person-with-significant-control", "person_url": "/person/3678445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-29", "ceased_on": "2017-09-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Kai Gaertner", "kind": "individual-person-with-significant-control", "person_url": "/person/2556555", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-28", "ceased_on": "2023-03-08", "nationality": "German", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Inga Gaertner", "kind": "individual-person-with-significant-control", "person_url": "/person/2009538", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-28", "ceased_on": "2023-03-08", "nationality": "German", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ulf Gaertner", "kind": "individual-person-with-significant-control", "person_url": "/person/5104247", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-28", "ceased_on": "2023-03-21", "nationality": "German", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Karl Jurgen Gaertner", "kind": "individual-person-with-significant-control", "person_url": "/person/2593759", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-28", "ceased_on": null, "nationality": "German", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/3877035", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barnaby Dines", "kind": "individual-person-with-significant-control", "person_url": "/person/597393", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:54:55.161384+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }