# VW Heritage Holdings Limited

## Details

- **Company number:** [10248642](https://find-and-update.company-information.service.gov.uk/company/10248642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2016
- **Registered office:** 47 DOLPHIN ROAD, SHOREHAM BY SEA, BN43 6PB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 28 Sep 2017 |
| Ms Nicola Jane Swaden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 28 Sep 2017 |
| Dr Kai Gaertner | significant-influence-or-control | 28 Sep 2017 | 8 Mar 2023 |
| Mrs Inga Gaertner | significant-influence-or-control | 28 Sep 2017 | 8 Mar 2023 |
| Mr Ulf Gaertner | significant-influence-or-control | 28 Sep 2017 | 21 Mar 2023 |
| Dr Karl Jurgen Gaertner | significant-influence-or-control | 28 Sep 2017 |  |
| Mr Paul Howard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2017 |  |
| Mr Barnaby Dines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £4,790,444 | £791,467 | 0 |
| 31 Dec 2024 | - | £4,600,264 | £567,404 | 0 |
| 31 Dec 2023 | - | - | £3,507 | 0 |
| 31 Dec 2022 | - | - | £772 | 0 |
| 31 Dec 2021 | £12,604,793 | - | £772 | 0 |
| 31 Dec 2020 | - | - | £805 | 0 |
| 31 Dec 2019 | - | - | £1,050 | - |
| 31 Dec 2018 | - | - | £4,099 | - |
| 30 Apr 2018 | £7,123,296 | £10,079,869 | £6,889 | 75 |
| 30 Apr 2017 | - | £11,689,181 | £62,588 | 75 |




## Controls

- [Heritage Parts Centre Limited](/company/15730198) (15730198)
- [Shop4autoparts Ltd](/company/11041077) (11041077)
- [VW Heritage Parts Centre Limited](/company/03294341) (03294341)