VERTU MOTORS PLC
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Cash
£73M
+2.9% vs 2024
Net assets
£358M
+1.2% vs 2024
Employees
7,729
+3.9% vs 2024
Profit before tax
£29M
-15.6% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £4,686,280,000 | £4,763,926,000 | +1.7% | |
| Operating profit | £56,201,000 | £52,406,000 | -6.8% | |
| Profit before tax | £34,727,000 | £29,319,000 | -15.6% | |
| Net profit | £25,715,000 | £21,743,000 | -15.4% | |
| Cash | £70,599,000 | £72,647,000 | +2.9% | |
| Total assets less current liabilities | £336,839,000 | £350,009,000 | +3.9% | |
| Net assets | £353,373,000 | £357,551,000 | +1.2% | |
| Equity | £353,373,000 | £357,551,000 | +1.2% | |
| Average employees | 7,441 | 7,729 | +3.9% | |
| Wages | £267,746,000 | £286,074,000 | +6.8% | |
| Directors' remuneration | £302,831,000 | £323,902,000 | +7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-29 | 2025-02-28 |
|---|---|---|---|
| Operating margin | 1.2% | 1.1% | |
| Net margin | 0.5% | 0.5% | |
| Return on capital employed | 16.7% | 15.0% | |
| Gearing (liabilities / total assets) | 76.1% | 77.4% | |
| Current ratio | 8.31x | 10.10x | |
| Interest cover | 2.47x | 2.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VERTU MOTORS PLC 2006-11-02 → present
- NORHAM HOUSE 1101 PLC 2006-11-01 → 2006-11-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on what is known at the time and based under the forecast information available, the Directors believe it appropriate to prepare accounts under the going concern basis.”
Group structure
- VERTU MOTORS PLC · parent
- Vertu Motors (AMC) Limited 100%
- Helston Garages Group Limited 100%
- Bristol Street Limited 100%
- BSH Pension Trustee Limited 100%
Significant events
- “Adjusted profit before tax of £29.3m (FY24: £34.7m) in line with current market expectations.”
- “On 2 April 2025, all Bristol Street Motors dealerships were transitioned to the Vertu Motors brand.”
- “The Group generated an adjusted profit before tax of £29.3m (FY24: £34.8m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | 2019-03-01 | — | — |
| ANDERSON, Karen | Director | 2019-03-01 | Nov 1971 | British |
| COX, Amanda Jane | Director | 2025-01-01 | Sep 1969 | British |
| CRANE, David Paul | Director | 2018-07-26 | Oct 1967 | British |
| FORRESTER, Robert Thomas | Director | 2006-11-06 | Sep 1969 | British |
| GILLARD, David James | Director | 2024-01-02 | Oct 1962 | British |
| GOSS, Andrew Paul | Director | 2018-09-03 | Jan 1958 | British |
| MEWETT, Jonathan Mark | Director | 2023-06-05 | Feb 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Karen | Secretary | 2010-02-25 | 2019-03-01 |
| DAVISON, Andrew John | Secretary | 2006-11-01 | 2010-02-25 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-11-01 | 2006-11-01 |
| ANDERSON, Karen | Director | 2007-01-09 | 2010-02-25 |
| BEST, Pauline Ann | Director | 2016-05-31 | 2025-05-31 |
| DAVISON, Andrew John | Director | 2006-11-01 | 2006-11-06 |
| FORBES, David Malcom | Director | 2009-08-11 | 2015-07-23 |
| JONES, Peter | Director | 2015-01-01 | 2019-07-24 |
| LEVER, Kenneth | Director | 2015-06-02 | 2024-06-25 |
| SHERWIN, Michael | Director | 2010-02-25 | 2019-03-01 |
| STEAD, Nigel Cleator | Director | 2011-12-08 | 2018-12-31 |
| TEASDALE, William Moore | Director | 2006-11-01 | 2017-07-26 |
| WILLIAMS, Paul Raymond | Director | 2007-03-27 | 2015-01-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 2006-11-01 | 2006-11-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-11-01 | 2006-11-01 |
| NORHAM HOUSE DIRECTOR LIMITED | Corporate Director | 2006-11-01 | 2006-11-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 971 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | SH06 | capital | Capital cancellation shares | |
| 2026-04-08 | SH06 | capital | Capital cancellation shares | |
| 2026-04-08 | SH06 | capital | Capital cancellation shares | |
| 2026-04-08 | SH06 | capital | Capital cancellation shares | |
| 2026-04-08 | SH06 | capital | Capital cancellation shares | |
| 2026-04-08 | SH06 | capital | Capital cancellation shares | |
| 2026-04-08 | SH06 | capital | Capital cancellation shares | |
| 2026-04-08 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-02-16 | SH06 | capital | Capital cancellation shares | |
| 2026-02-16 | SH06 | capital | Capital cancellation shares | |
| 2026-02-16 | SH06 | capital | Capital cancellation shares | |
| 2026-02-16 | SH06 | capital | Capital cancellation shares | |
| 2026-02-16 | SH06 | capital | Capital cancellation shares | |
| 2026-02-16 | SH06 | capital | Capital cancellation shares | |
| 2026-02-16 | SH06 | capital | Capital cancellation shares | |
| 2026-02-16 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-14 | SH06 | capital | Capital cancellation shares | |
| 2026-01-14 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 18
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.