VENSON AUTOMOTIVE SOLUTIONS LIMITED

Company number 02714185 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1992-05-13
Registered office: 13 Castle Mews Castle Mews, Hampton, England, TW12 2NP
Postcode: TW12 2NP
Capital: 51,000 GBP
Accounts category: Full
Charges: 32 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-11
Next due by: 2027-05-25

View filing history →

Nature of business (SIC)

45200 Maintenance and repair of motor vehicles
64910 Financial leasing

Officers 5 current · 22 resigned

Daire MCGOVERN Director

Appointed 2023-08-25

MR Simon John STATON Director

Appointed 2007-01-25

Samantha Jane ROFF Director

Appointed 2007-01-25

MR John Gerard BATESON Secretary

Company Director Appointed 2006-12-08

MR John Gerard BATESON Director

Appointed 2006-12-08

View all officers and resignations →

Group structure

Controlled by PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED — since 2017-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 7

£99,475,798 total awarded value where published.

Vehicle Contract Hire to Bolton at Home and Irwell Valley Homes through external Framework Provider The Procurement Partnership Ltd (TTPL)

BOLTON AT HOME LIMITED 2024-07-17 £5,820,911
Light fleet leasing

EAST SUFFOLK COUNCIL 2024-05-16 £1,153,628
0764/OH - Fleet Procurement Contract

ONGO HOMES LIMITED 2023-11-01 £2,816,549
Framework Agreement for Fleet Management Services

PROCURE PLUS HOLDINGS LIMITED 2022-11-03 £76,800,000
Vehicle Leasing

THIRTEEN HOUSING GROUP LIMITED 2022-06-01 £11,200,000

Showing the 5 most recent of 7.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Contact details

Website: venson.com
Phone: 03300947817, 03300947801, 03300947807

Comprehensive business fleet management including acquisition, funding, maintenance & duty of care for cars, LCVs, HGVs & more. Call 03300 947 801

Previous company names

Name	Date changed
VENSON PROFESSIONAL CONTRACTS LIMITED	2000-03-10
UDFM LIMITED.	1994-11-02
VENSON SERVICES LIMITED	1993-09-01
BOOKRACE LIMITED	1992-06-23

Previous registered addresses 7

Address	Changed on
VENSON HOUSE, ESHER GREEN, ESHER, SURREY KT10 8BH	2007-06-13
VENSON HOUSE, ESHER GREEN, ESHER, SURREY KT10 8BH	1998-09-29
VENSON HOUSE, ESHER GREEN, ESHER, SURREY KT10 8BH	1998-09-29
80-88 COLLINGDON STREET, LUTON, BEDFORDSHIRE., LU1 1RX	1994-09-21
80-88 COLLINGDON STREET, LUTON, BEDFORDSHIRE., LU1 1RX	1994-09-21
110 WHITCHURCH RD, CARDIFF, CF4 3LY	1992-06-19
110 WHITCHURCH RD, CARDIFF, CF4 3LY	1992-06-19

Among its peers

Among the oldest 25%

of 371 similar companies in TW, trading since 1992

The class of 1992

50%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Leasehold: 2
Most recent registration: 2023-05-11
Price paid, where recorded: £360,000
Where: Greater London (1), Hertfordshire (1)

Title number	County	Tenure	Registered	Price paid
TGL210193	Greater London	Leasehold	2023-05-11	£360,000
HD584354	Hertfordshire	Leasehold	2019-06-12	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.