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  4. Van System Limited

Van System Limited

ActiveMicro-entity accountsMotor tradersNewmarket
Company number
05197328
Incorporated
4 Aug 200422 years trading
Registered office
Unit 4 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY
Nature of business
Retail trade of motor vehicle parts and accessories
Accounts due in
200 days
30 Apr 2027
Net assets
-£88K▼
-135.2% on the year before
Employees
4
Average during the year
Checked with Companies House 12 Oct 2026

Van System Limited is a 22-year-old private limited company registered in Newmarket, company number 05197328, one of 25 motor trade companies in Newmarket. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Apr 2027
in 200 days
For the period to 31 Jul 2026
CT600 due
31 Jul 2027
in 292 days
Period 1 Aug 2025 to 31 Jul 2026
Corporation tax payment
1 May 2027
in 201 days
9 months and 1 day after the period end
Confirmation statement
7 Dec 2026
in 56 days
Last made up to 23 Nov 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £125K (-335.2%) on the year before, to -£88K.
  • Net assets rose in 4 of 8 year-on-year comparisons on record.
  • Current assets of £357K against £531K owed within a year: 0.7 times cover.
  • 4 employees on average, up from 3 the year before.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2017 to 2025-£50K£031 July 2017: net assets £26K£26K201731 July 2018: net assets £9,917£9,917201831 July 2019: net assets £540£540201931 July 2020: net assets -£14K-£14K202031 July 2021: net assets -£13K-£13K202131 July 2022: net assets -£6,471-£6,471202231 July 2023: net assets £5,397£5,397202331 July 2024: net assets £37K£37K202431 July 2025: net assets -£88K-£88K2025
Net assets at each year end, 2017 to 2025-£50K£031 July 2017: net assets £26K£26K'1731 July 2018: net assets £9,917£9,917'1831 July 2019: net assets £540£540'1931 July 2020: net assets -£14K-£14K'2031 July 2021: net assets -£13K-£13K'2131 July 2022: net assets -£6,471-£6,471'2231 July 2023: net assets £5,397£5,397'2331 July 2024: net assets £37K£37K'2431 July 2025: net assets -£88K-£88K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Jul 2025-£88K£357K£531K4
31 Jul 2024£37K£301K£276K3
31 Jul 2023£5,397£196K£196K3
31 Jul 2022-£6,471£140K£125K3
31 Jul 2021-£13K£72K£75K2
31 Jul 2020-£14K£868£34K£39K3
31 Jul 2019£540£1,165£22K£25K
31 Jul 2018£9,917£3,514£28K£19K2
31 Jul 2017£26K£1,587£48K£23K2
31 Jul 2016£20K£9,815

Who runs and owns Van System Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
D*** G***DirectorJul 2015
M*** G***DirectorJul 2015
7 former officers
NameRoleAppointedLeft
D*** F***SecretaryAug 2004Jul 2015
L*** F***SecretaryNov 2005Aug 2006
Temple Secretaries LimitedCorporate Nominee SecretaryAug 2004Aug 2004
D*** F***DirectorAug 2004Jul 2015
L*** F***DirectorNov 2005Jul 2015
I*** G***DirectorAug 2004Oct 2005
Company Directors LimitedNominee director (company)Aug 2004Aug 2004

People with significant control (2)

Company · since Aug 2023
Gazeley Group Limited
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Can appoint and remove directors
Individual · since Aug 2016
D*** G***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Where Van System Limited is registered

Van System Limited's registered office on a map of the UK

The registered office is in Newmarket (CB8), in the West Suffolk local authority area, East of England. Show CB8 7SY on a map.

Other trade companies in CB8

Also registered at this address

1 other company uses the same registered office as Van System Limited.

What happens if Van System Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 May 2027 to 31 May 2027£150
1 to 3 months late1 Jun 2027 to 31 Jul 2027£375
3 to 6 months late1 Aug 2027 to 31 Oct 2027£750
More than 6 months lateFrom 1 Nov 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Aug 2027£200
3 months late31 Oct 2027another £200
6 months late31 Jan 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Jul 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05197328
Status
Active
Company type
Private limited company
Incorporated
4 August 2004 (22 years ago)
Registered office
Unit 4 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY
Nature of business
Retail trade of motor vehicle parts and accessories (SIC 45320)
Year end
31 July (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 July 2025
Last confirmation statement
23 November 2025

Filing notes for motor trade companies

Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.

Similar companies in Newmarket

Other active motor trade companies registered in Newmarket.

All motor trade companies in Newmarket · All trades in Newmarket · Motor traders across the UK

Frequently asked questions

When are Van System Limited's accounts due?

Van System Limited's next accounts are due at Companies House by 30 April 2027 (in 200 days), covering the period to 31 July 2026.

When is Van System Limited's CT600 due?

The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.

Is Van System Limited still trading?

Van System Limited is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Van System Limited do?

Van System Limited is registered under Retail trade of motor vehicle parts and accessories (SIC 45320).

How old is Van System Limited?

Van System Limited was incorporated on 4 August 2004, 22 years ago.

Who runs Van System Limited?

Van System Limited has 2 active directors, the longest-serving appointed in Jul 2015. Their names and service addresses are on the Companies House register.

Who owns Van System Limited?

2 people or companies have significant control of Van System Limited: Gazeley Group Limited (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Van System Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Van System Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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