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Venson Herts Limited

Venson Herts Limited is an active company incorporated on 8 December 2006 with the registered office located in Hampton, Greater London. Venson Herts Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06023480
Private limited company
Age
18 years
Incorporated 8 December 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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 4 Aug 2023 (2 years 3 months ago)
Previous address was , 13 Castle Mews Old Farm Road, Hampton, TW12 3RJ, England
Telephone
08444991402
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish
Director • Irish • Lives in England • Born in May 1963
Director • Sales Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in May 1968
Premier Fleet Management And Contract Hire Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venson Automotive Solutions Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
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
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
£184.32K
Increased by £169.36K (+1132%)
Turnover
£2.09M
Increased by £164.32K (+9%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£801.88K
Increased by £83.38K (+12%)
Total Liabilities
-£1.11M
Decreased by £54.71K (-5%)
Net Assets
-£304.86K
Increased by £138.08K (-31%)
Debt Ratio (%)
138%
Decreased by 23.63% (-15%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 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 3 Months Ago on 4 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
Mark William Gerard Resigned
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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