O&H Vehicle Conversions Limited

In administrationAccounts overdue 02266138 Private limited company
Incorporated
9 June 1988 (38 years)
Previously known as
Venari O&H Limited (until 24 May 2024)
Oughtred & Harrison (Facilities) Ltd. (until 14 June 2021)
O & H (Facilities) Limited (until 11 January 1990)
Earlier: Drivesole Limited
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Other manufacturing n.e.c. (32990)
Directors
Lesley Anne Barratt
Gavin Robert Blakey
Michael Anthony Holding
Owned by
Accounts type
Medium
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
27 February 2026 (overdue)
Last accounts
27 February 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
11
Outstanding
0
Part satisfied
1
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Barratt, Lesley Anne
Director · Appointed 27 October 2025
British
Born November 1964
Blakey, Gavin Robert
Director · Appointed 27 October 2025
British
Born April 1968 (58)
Holding, Michael Anthony
Director · Appointed 27 October 2025
British
Born May 1967 (59)
Noble, Garry
Director · Appointed 27 October 2025
British
Born September 1970 (56)
Brickhill, Mark Richard
Director · Appointed 1 January 2023
British
Born September 1965 (61)
Officer history (36 former)
27 October 2025
Appointed Blakey, Gavin Robert as Director
27 October 2025
Appointed Holding, Michael Anthony as Director
27 October 2025
Appointed Noble, Garry as Director
27 October 2025
Appointed Barratt, Lesley Anne as Director
26 January 2025
Resigned Scaife, Craig as Director
15 February 2024
Resigned Davy, Kenneth Ernest as Director
15 February 2024
Appointed Scaife, Craig as Director
15 February 2024
Resigned Turvey, Sarah Clare as Director
6 February 2024
Resigned Houston, James Alexander as Director
19 December 2023
Resigned North, Oliver James as Director
1 January 2023
Appointed Brickhill, Mark Richard as Director
5 September 2022
Resigned Linton, Wesley David Beattie as Director
24 February 2020
Appointed Houston, James Alexander as Director
24 August 2019
Appointed Davy, Kenneth Ernest as Director
24 August 2019
Appointed Turvey, Sarah Clare as Director
16 August 2019
Resigned Grey, David as Director
8 March 2019
Resigned Stevens, Kevin as Director
1 March 2019
Appointed North, Oliver James as Director
23 October 2018
Appointed Linton, Wesley David Beattie as Director
22 October 2018
Appointed Grey, David as Director
22 October 2018
Resigned Archer, Martyn Ian as Director
31 May 2018
Resigned Hunter, Graham as Director
8 November 2016
Resigned Harris, Neil John as Secretary
8 November 2016
Resigned Harris, Neil John as Director
31 October 2016
Resigned Bott, Lee Anthony as Director
3 October 2016
Appointed Hunter, Graham as Director
5 September 2016
Appointed Archer, Martyn Ian as Director
26 August 2016
Resigned Van Smirren, Peter Richard as Director
25 August 2016
Appointed Stevens, Kevin as Director
1 July 2016
Resigned Harrison, Paul Leslie as Director
1 July 2016
Resigned Mountifield, James Robert as Director
1 July 2016
Resigned Oughtred, Michael Norman as Director
3 December 2015
Appointed Harris, Neil John as Director
3 December 2015
Appointed Harris, Neil John as Secretary
26 November 2015
Resigned Waldron, John Richard as Director
26 November 2015
Resigned Waldron, John Richard as Secretary
31 July 2015
Resigned Dunn, Craig Anthony as Director
1 July 2015
Appointed Van Smirren, Peter Richard as Director
11 June 2015
Appointed Harrison, Paul Leslie as Director
26 May 2015
Appointed Bott, Lee Anthony as Director
16 February 2015
Resigned Wheatman, Kevin as Director
31 December 2014
Resigned Shaw, Stephen David as Director
29 November 2013
Resigned Moles, Gary David as Director
1 October 2013
Appointed Dunn, Craig Anthony as Director
31 March 2012
Resigned Rands, Michael John as Director
30 April 2011
Resigned Dexter, Stephen as Director
4 January 2011
Appointed Wheatman, Kevin as Director
1 July 2010
Appointed Moles, Gary David as Director
8 January 2010
Appointed Shaw, Stephen David as Director
14 November 2008
Resigned Harrison, Paul Leslie as Director
14 November 2008
Appointed Waldron, John Richard as Secretary
14 November 2008
Resigned Harrison, Geoffrey Arthur as Director
14 November 2008
Appointed Oughtred, Michael Norman as Director
14 November 2008
Appointed Mountifield, James Robert as Director
14 November 2008
Resigned Harrison, Paul Leslie as Secretary
31 October 2008
Resigned Harrison, Linda Rosina as Secretary
15 September 2004
Appointed Harrison, Paul Leslie as Director
15 September 2004
Resigned Sheekey, Geoffrey Leslie as Director
1 November 2001
Appointed Rands, Michael John as Director
1 November 2001
Appointed Waldron, John Richard as Director
30 June 2000
Appointed Sheekey, Geoffrey Leslie as Director
31 March 2000
Resigned Woodall, George Simpson as Director
25 April 1997
Resigned Prendergast, Ronald Joseph as Secretary
25 April 1997
Appointed Harrison, Linda Rosina as Secretary
25 April 1997
Appointed Harrison, Paul Leslie as Secretary
24 January 1996
Resigned Laister, Nicholas as Director
15 October 1993
Appointed Laister, Nicholas as Director
15 October 1993
Resigned Curry, John Anthony as Director
29 June 1993
Appointed Dexter, Stephen as Director
1 May 1993
Appointed Curry, John Anthony as Director
26 March 1993
Resigned Lingard, Raymond as Director
1 December 1992
Resigned Burgess, Stephen William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04606422
Former controllers (2)
1 July 2016
Ceased Endless LLP — Owns 75–100% of shares
1 July 2016
Ceased Endless IV (GP) LLP — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Portus Felix Limited
O&H Vehicle Conversions Group Limited Status not confirmedOwns 25–50% of shares
Oughtred and Harrison Holdings Limited Status not confirmedOwns 75–100% of shares
O&H Vehicle Conversions Limited This company In administrationOwns 75–100% of shares
Roubaix Bidco Limited Status not confirmedOwns 75–100% of shares
Larsen Road Limited Status not confirmedOwns 75–100% of shares
Venari Engineering Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 27 February 2024 · medium accounts

Net Assets
(£4,087,476)
Cash
£2,683,206
Turnover
£22,152,243
Profit Before Tax
£5,968,450
Employees
181
Debt Ratio
130%
Current Ratio
0.8x
Profit Margin
27%
Balance sheet detail
2024
Fixed Assets£345,862
Current Assets£13,377,548
Debtors£2,161,025
Cash£2,683,206
Creditors (< 1 year)£16,612,872
Creditors (> 1 year)£1,000,000
Net Current Assets(£3,235,324)
Net Assets(£4,087,476)
Shareholder Funds(£4,087,476)
Turnover£22,152,243
Cost of Sales£22,615,210
Gross Profit(£462,967)
Admin Expenses£5,313,348
Staff Costs£7,033,336
Operating Profit£5,721,085
Profit Before Tax£5,968,450
Tax(£443,592)
Profit for Period£6,412,042

Filings 229

DateDescriptionMade Up ToPagesPDF
16 September 2026Administrator's progress report
27 April 2026Notice of deemed approval of proposals
14 April 2026Statement of affairs
10 April 2026Statement of administrator's proposal
25 February 2026Registered office address changed
Show all 229 filings

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