Kent Van Solutions Ltd

Active06322008 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Car-Extras Limited (until 19 May 2023)
UK Towbars Direct Limited (until 11 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Luke Robert Irvine
Aaron Paul Chave
Janet Audrey Chave
Owned by
Aaron Paul Chave
Luke Robert Irvine
Janet Audrey Chave
Accounts type
Total exemption full
Region
South East
Address
Bell Cottage
High Street
Staplehurst
Kent
TN12 0AY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Irvine, Luke Robert
Director · Appointed 1 February 2024
British
Born November 1984
Chave, Aaron Paul
Director · Appointed 18 May 2023
British
Born September 1992 (34)
Chave, Janet Audrey
Director · Appointed 18 May 2023
British
Born July 1961 (65)
Chave, Janet
Secretary · Appointed 24 July 2007
British
Officer history (2 former)
1 February 2024
Appointed Irvine, Luke Robert as Director
6 June 2023
Resigned Irvine, Luke Robert as Director
18 May 2023
Appointed Chave, Aaron Paul as Director
18 May 2023
Appointed Chave, Janet Audrey as Director
18 May 2023
Appointed Irvine, Luke Robert as Director
18 May 2023
Resigned Chave, Kevin as Director
24 July 2007
Appointed Chave, Janet as Secretary
24 July 2007
Appointed Chave, Kevin as Director

Ownership 3 active

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

Aaron Paul Chave
Individual · Notified 12 June 2025
Owns 25–50% of shares
British
Born September 1992 (34)
Luke Robert Irvine
Individual · Notified 12 June 2025
Owns 25–50% of shares
British
Born November 1984
Janet Audrey Chave
Individual · Notified 18 May 2023
Owns 25–50% of shares
British
Born July 1961 (65)
Former controllers (1)
18 May 2023
Ceased Kevin Chave — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£2,184)
Cash
£14,431
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £9,569 (£17,981) (£28,092) (£9,455) £154 £20,041 (£2,184)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,680£16,020£21,360
Current Assets£62,182£149,789£55,697£45,017£17,000£16,153£18,578
Debtors£47,751£141,905£45,414£10,355£9,833£10,247£10,355
Cash£14,431£7,884£10,283£29,541£2,046£785£3,102
Creditors (< 1 year)£75,046£145,768£76,903£54,472£45,092£34,134£9,009
Net Current Assets(£12,864)£4,021(£21,206)(£9,455)(£28,092)(£17,981)£9,569
Net Assets(£2,184)£20,041£154(£9,455)(£28,092)(£17,981)£9,569
Shareholder Funds(£2,184)£20,041£154(£9,455)(£28,092)(£17,981)£9,569

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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