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Registered number: 09464456










VEHICLE HOLDINGS LIMITED










FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
VEHICLE HOLDINGS LIMITED
REGISTERED NUMBER: 09464456

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
100
100

  
100
100

Current assets
  

Debtors: amounts falling due within one year
 5 
714,478
714,478

Cash at bank and in hand
  
16
57

  
714,494
714,535

Creditors: amounts falling due within one year
 6 
(200)
(100)

Net current assets
  
 
 
714,294
 
 
714,435

Total assets less current liabilities
  
714,394
714,535

  

Net assets
  
714,394
714,535


Capital and reserves
  

Called up share capital 
 7 
100
100

Profit and loss account
  
714,294
714,435

  
714,394
714,535


The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




C M Jakeways
Director

Date: 19 September 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
VEHICLE HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Vehicle Holdings Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 09464456 and registered office address is 68 Macrae Road, Eden Office Park, Ham Green, Bristol, England, BS20 0DD. 
The presentation Currency of the financial statement is the pound sterling (£).
Monetary amounts in these financial statements are rounded to nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

The following principal accounting policies have been applied:

  
2.2

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

 
2.3

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 2

 
VEHICLE HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The company has no employees. The directors are employed and remunerated through another company. 



4.


Fixed asset investments





Shares in group under -takings

£



Cost or valuation


At 1 January 2024
100



At 31 December 2024
100





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Class of shares

Holding

Vanaways UK Limited
Ordinary
73%

The registered office address for the subsidiary is 68 Macrae Road, Eden Office Park, Ham Green, Bristol, England, BS20 0DD.

The aggregate of the share capital and reserves as at 31 December 2024 and the profit or loss for the year ended on that date for the subsidiary undertaking were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)

Vanaways UK Limited
3,912
1,017

Page 3

 
VEHICLE HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
714,478
714,478

714,478
714,478



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
200
100

200
100



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



100,000 (2023 - 100,000) Ordinary shares of £0.001 each
100
100



8.


Controlling party

The company is under the control of C M Jakeways, by virtue of his shareholding in Jthirteen Limited, the ultimate parent company.


9.


Auditor's information

The auditor's report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 24 September 2025 by Brian Garland BA ACA (Senior statutory auditor) on behalf of MHA.

 
Page 4