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Premier Fleet Management And Contract Hire Limited

Premier Fleet Management And Contract Hire Limited is an active company incorporated on 12 December 2006 with the registered office located in Hampton, Greater London. Premier Fleet Management And Contract Hire Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06025920
Private limited company
Age
19 years
Incorporated 12 December 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2024 (1 year 1 month ago)
Next confirmation dated 12 December 2025
Was due on 26 December 2025 (19 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Premier Fleet Management And Contract Hire Limited
Contact
Address
13 Castle Mews Castle Mews
Hampton
TW12 2NP
England
Address changed on 4 Jul 2023 (2 years 6 months ago)
Previous address was Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
Telephone
01484688000
Email
Available in Endole App
Website
Venson.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Gerard Bateson
Director • Irish • Lives in Ireland • Born in Jul 1963
Simon John Staton
Director • Sales Director • British • Lives in UK • Born in Sep 1973
Samantha Jane Roff
Director • British • Lives in UK • Born in May 1968
Daire McGovern
Director • Irish • Lives in England • Born in May 1963
Mr Dermot Fachtna Desmond
PSC • Irish • Lives in Switzerland • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venson Automotive Solutions Limited
John Gerard Bateson, Daire McGovern, and 2 more are mutual people.
Active
Venson Properties Limited
John Gerard Bateson, Daire McGovern, and 2 more are mutual people.
Active
Venson Nottingham Limited
John Gerard Bateson, Daire McGovern, and 2 more are mutual people.
Active
Venson Herts Limited
John Gerard Bateson, Daire McGovern, and 2 more are mutual people.
Active
International Investment & Underwriting Limited
John Gerard Bateson is a mutual person.
Active
Simanda Living Limited
Simon John Staton is a mutual person.
Active
Statoncoe Limited
Simon John Staton is a mutual person.
Active
Simanda Homes Limited
Simon John Staton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £2.33M (+1028%)
Turnover
£21.08M
Decreased by £384K (-2%)
Employees
75
Decreased by 1 (-1%)
Total Assets
£47.17M
Decreased by £2.98M (-6%)
Total Liabilities
-£49.13M
Decreased by £1.71M (-3%)
Net Assets
-£1.96M
Decreased by £1.27M (+184%)
Debt Ratio (%)
104%
Increased by 2.78% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
24 Days Ago on 21 Dec 2025
Group Accounts Submitted
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
Mr Dermot Fachtna Desmond (PSC) Details Changed
2 Years 4 Months Ago on 14 Sep 2023
Ms Daire Mcgovern Details Changed
2 Years 4 Months Ago on 25 Aug 2023
Ms Daire Mcgovern Appointed
2 Years 4 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 4 Jul 2023
Mr Dermot Fachtna Desmond (PSC) Details Changed
4 Years Ago on 1 Jan 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 1 January 2022
Submitted on 14 Sep 2023
Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 14 September 2023
Submitted on 14 Sep 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 United Kingdom to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023
Submitted on 4 Jul 2023
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Repayment History
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