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Venson Automotive Solutions Limited

Venson Automotive Solutions Limited is an active company incorporated on 13 May 1992 with the registered office located in Hampton, Greater London. Venson Automotive Solutions Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02714185
Private limited company
Age
33 years
Incorporated 13 May 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13 Castle Mews Castle Mews
Hampton
TW12 2NP
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was 1 Ac Court High Street Thames Ditton Surrey KT7 0SR England
Telephone
08444991400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish
Director • British • Lives in UK • Born in May 1968
Director • Irish • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Sep 1973
Premier Fleet Management And Contract Hire Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venson Properties Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
Venson Nottingham Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
Venson Herts Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
Premier Fleet Management And Contract Hire Limited
John Gerard Bateson, Samantha Jane Roff, and 2 more are mutual people.
Active
International Investment & Underwriting Limited
John Gerard Bateson is a mutual person.
Active
Barchester Healthcare Limited
John Gerard Bateson is a mutual person.
Active
Simanda Living Limited
Mr Simon John Staton is a mutual person.
Active
Statoncoe Limited
Mr Simon John Staton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42K
Decreased by £187K (-82%)
Turnover
£19.47M
Increased by £2.72M (+16%)
Employees
63
Increased by 2 (+3%)
Total Assets
£59.48M
Increased by £5.22M (+10%)
Total Liabilities
-£44.31M
Increased by £4.87M (+12%)
Net Assets
£15.16M
Increased by £353K (+2%)
Debt Ratio (%)
75%
Increased by 1.8% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Inspection Address Changed
1 Year 5 Months Ago on 31 May 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Ms Daire Mcgovern Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Ms Daire Mcgovern Appointed
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Brian Michael O'sullivan Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Register inspection address has been changed from 1 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 13 Castle Mews Hampton TW12 2NP
Submitted on 31 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 30 May 2024
Register(s) moved to registered office address 13 Castle Mews Castle Mews Hampton TW12 2NP
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Director's details changed for Ms Daire Mcgovern on 25 August 2023
Submitted on 13 Sep 2023
Appointment of Ms Daire Mcgovern as a director on 25 August 2023
Submitted on 12 Sep 2023
Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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