Website & contact details
- Group website
- The site of this company’s group or brand.
Venson Automotive Solutions Limited
- Incorporated
- 13 May 1992 (34 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Financial leasing (64910)
- Accounts type
- Full
- Address
- 13 Castle MewsCastle MewsHamptonTW12 2NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 112
- Outstanding
- 99
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2023
Irish
Born May 1963 (63)
Director · Appointed 25 January 2007
British
Born May 1968 (58)
Director · Appointed 25 January 2007
British
Born September 1973 (53)
Secretary · Appointed 8 December 2006
Irish
Director · Appointed 8 December 2006
Irish
Born July 1963 (63)
Officer history (22 former)
25 August 2023
23 June 2023
27 January 2023
27 April 2017
31 July 2011
31 December 2009
14 May 2008
25 January 2007
25 January 2007
25 January 2007
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
15 November 2006
30 October 2006
30 October 2006
7 September 2006
Resigned Medley, Samantha Jane as Director
14 August 2006
14 August 2006
30 June 2006
27 April 2006
1 October 2005
1 October 2005
19 September 2000
19 September 2000
Resigned Frost, Simon Hope as Secretary
31 March 2000
Resigned Frost, Simon Hope as Director
12 August 1999
Appointed Frost, Simon Hope as Secretary
12 August 1999
19 July 1999
Appointed Frost, Simon Hope as Director
31 December 1998
Appointed Medley, Samantha Jane as Director
1 October 1997
18 March 1994
Resigned Heal, Mark William as Director
8 October 1993
Resigned Sarbutt, Michael Leslie as Director
27 August 1993
Appointed Heal, Mark William as Director
27 August 1993
27 August 1993
Appointed Sarbutt, Michael Leslie as Director
27 August 1993
27 August 1993
11 June 1992
11 June 1992
11 June 1992
11 June 1992
11 June 1992
11 June 1992
13 May 1992
13 May 1992
13 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06025920
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Venson Automotive Solutions Limited This company Owns 75–100% of shares
Venson Herts Limited Owns 75–100% of shares
Venson Nottingham Limited Owns 75–100% of shares
Venson Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts filing | — | ||
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 6 February 2025 | Full accounts | 31 December 2023 |
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