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Companies House/Newcastle/Company profile

ADEPT VEHICLE SOLUTIONS LIMITED

Active
04571612·incorporated 2002-10-24

ADEPT VEHICLE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 October 2002 at Companies House (number 04571612; OpenRegistry canonical ID GB-04571612-adept-vehicle-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 3,794 active companies registered in Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-24
Registered Address
KINGSLEY HOUSE ROWHURST INDUSTRIAL ESTATE, APEDALE ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 6BH, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADEPT VEHICLE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADEPT VEHICLE SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Mark Vernon Pedley born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Giuseppe Cumbo born 1975 resident in England, British national. Notified 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ian Robert Phillips born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Phillips born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04571612.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.