VANS DIRECT LIMITED
Company details
- Registered name
- VANS DIRECT LIMITED
- Company number
- 06971144
- Registered office
- VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM · 131 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 2009
- Status
- Active
- Age
- 17 years
- Previous names
- FAST FIRST LIMITED (to 06 Nov 2009)
- Nature of business (SIC)
- 45190 — Sale of other motor vehicles
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/12/2022 | Charge registered | — | A registered charge |
| 17/09/2021 | Director resigned | WASTIE, Martin Scott | — |
| 01/10/2019 | Director resigned | POCOCK, Jane | — |
| 01/08/2019 | Director resigned | DAVIES, Langley John | — |
| 01/03/2019 | Secretary resigned | ANDERSON, Karen | — |
| 01/03/2019 | Secretary appointed | — | LOOSE, Nicola Jane Carrington |
| 28/01/2019 | Charge registered | — | A registered charge |
| 04/01/2019 | Person with significant control ceased | Sir Gilbert Stanley Thomas | — |
| 04/01/2019 | Person with significant control added | — | Vertu Ventures Limited |
| 04/01/2019 | Director resigned | THOMAS, Gilbert Stanley, Sir | — |
| 04/01/2019 | Secretary resigned | POCOCK, Jane | — |
| 04/01/2019 | Director appointed | — | WASTIE, Martin Scott |
| 04/01/2019 | Secretary appointed | — | ANDERSON, Karen |
| 04/01/2019 | Director appointed | — | FORRESTER, Robert Thomas |
| 04/01/2019 | Director appointed | — | CRANE, David Paul |
| 04/01/2019 | Director appointed | — | ANDERSON, Karen |
| 06/04/2016 | Person with significant control ceased | Miss Jane Pocock | — |
| 06/04/2016 | Person with significant control added | — | Sir Gilbert Stanley Thomas |
| 06/04/2016 | Person with significant control added | — | Miss Jane Pocock |
| 01/09/2013 | Director appointed | — | THOMAS, Gilbert Stanley, Sir |
Financial highlights
No figures could be read from the accounts filed on 20 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VANS DIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VANS DIRECT LIMITED (06971144)
VANS DIRECT LIMITED is a private limited company incorporated on 23 July 2009 and registered in the United Kingdom under company number 06971144. Its registered office is at VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM. The recorded nature of business is sale of other motor vehicles (SIC 45190). The company is currently active , with statutory accounts last made up to 28 February 2025. 11 active officers are on record , and the person with significant control is Miss Jane Pocock. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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