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13 CASTLE MEWS CASTLE MEWS, HAMPTON, TW12 2NP
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VENSON AUTOMOTIVE SOLUTIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 May 1992
45200 Maintenance and repair of motor vehicles - Maintenance and repair of motor vehicles
Available to 13 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Daire McGovern | Director | ||
| Ms Samantha Jane Roff | Director | ||
| Mr Simon John Staton | Director | ||
| Mr John Gerard Bateson | Director | ||
| Mr John Gerard Bateson | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
99
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Close Leasing Ltd | OUTSTANDING | |||
| Peac (Bf1) Limited | OUTSTANDING | |||
| Peac Business Finance Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Close Leasing Limited | OUTSTANDING | |||
| Certificate Of Assignment | Close Leasing Limited | OUTSTANDING | ||
| Certificate Of Assignment | Close Leasing Limited | OUTSTANDING | ||
| Cerificate Of Assignment | Close Leasing Limited | OUTSTANDING | ||
| Certificate Of Assignment | Close Leasing Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| All Monies Due Or To Become Due From The Company To The Chargee Under The Termsof The Aforementioned Instrument Creating Or Evidencing The Charge | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 23/11/12 | Santander Asset Finance PLC | OUTSTANDING | ||
| Master Assignment | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Certificate Of Assignment | Close Leasing Limited (The Assignee) | OUTSTANDING | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Debenture | Santander Uk PLC (As Security Trustee) | OUTSTANDING | ||
| Certificate Of Assignment | Close Leasing Limited | OUTSTANDING | ||
| Charge Over Sub-hire Agreements | Lombard North Central PLC | OUTSTANDING | ||
| Master Assignment | Close Leasing Limited | OUTSTANDING | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Charge | Barclays Mercantile Business Finance Limited | OUTSTANDING | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Certifcate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Certificate Of Assignment | Lhe Finance Limited | SATISFIED | ||
| Certificate Of Assignment Pursuant To Amaster Agreement | Lhe Finance Limited | SATISFIED | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/2000 | Capital Bank Leasing 12 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/2000 | Capital Bank Leasing 11 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2000 And | Capital Bank Leasing 9 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2000 | Capital Bank Leasing 7 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2000 | Capital Bank Leasing 5 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Agreement Dated 20/06/2000 | Capital Bank Leasing 11 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/2000 And | Capital Bank Leasing 9 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Agreement Dated 20th June 2000 | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Agreement Dated 20th June 2000 | Capital Bank Leasing 7 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2000 | Capital Bank Leasing 8 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2000 | Capital Bank Leasing 11 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/2000 | Capital Bank Leasing 07 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/2000 | Capital Bank PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/2000 | Capital Bank Leasing 5 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2000 And | Capital Bank Leasing 01 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/2000 | Capital Bank Leasing 4 Limited | OUTSTANDING | ||
| Certificate Of Assignment (Pursuant To A Master Assignment Dated 20/06/2000) | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment (Pursuant To A Master Assignment Dated 20/06/2000) | Capital Bank Leasing 4 Limited | OUTSTANDING | ||
| Certificate Of Asignment Pursuant To A Master Assignment Dated 20/06/2000 | Capital Bank Leasing 4 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20.06.00 | Capital Bank Leasing 10 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/00 | Capital Bank PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/00 | Capital Bank PLC | OUTSTANDING | ||
| Certificate Of Assignment (Pursuant To A Master Assignment Dated 20/06/00) | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/00 | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20th June 2000 | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20th June 2000 | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2001 | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20 June 2001 | Capital Bank Leasing 6 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20th June 2000 | Capital Bank Leasing 2 Limited | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 20/06/00 | Capital Bank Leasing 2 Limited | OUTSTANDING | ||
| Certificate Of Assignmemt Pursuant To Amaster Assignment Dated 20 June 2000 | Capital Bank Leasing 1 Limited | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Deposit Agreement | Lombard North Central PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,293,153.00 | £42,444.00 | £229,337.00 | £575,728.00 | £121,885.00 |
| Net Worth | £15,340,980.00 | £15,161,918.00 | £14,809,043.00 | £14,259,964.00 | £13,982,893.00 |
| Total Current Liabilities | £19,991,306.00 | £20,094,008.00 | £16,884,827.00 | £14,759,296.00 | £16,510,174.00 |
| Total Current Assets | £9,261,170.00 | £9,235,302.00 | £7,229,213.00 | £7,537,327.00 | £8,110,618.00 |
Frequently Asked Questions about VENSON AUTOMOTIVE SOLUTIONS LIMITED
Detailed answers about VENSON AUTOMOTIVE SOLUTIONS LIMITED, including incorporation, status, business activity, and accounts information.
When was VENSON AUTOMOTIVE SOLUTIONS LIMITED founded?
VENSON AUTOMOTIVE SOLUTIONS LIMITED was officially incorporated on 13 May 1992 and is registered under company number 02714185. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is VENSON AUTOMOTIVE SOLUTIONS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of VENSON AUTOMOTIVE SOLUTIONS LIMITED?
VENSON AUTOMOTIVE SOLUTIONS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does VENSON AUTOMOTIVE SOLUTIONS LIMITED do?
VENSON AUTOMOTIVE SOLUTIONS LIMITED operates in the following sector: 45200 Maintenance and repair of motor vehicles - Maintenance and repair of motor vehicles . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is VENSON AUTOMOTIVE SOLUTIONS LIMITED's registered address?
The registered office address of VENSON AUTOMOTIVE SOLUTIONS LIMITED is 13, Castle Mews, Hampton, Richmond Upon Thames, TW12 2NP. This is the official address filed with Companies House for legal and statutory correspondence.
Is VENSON AUTOMOTIVE SOLUTIONS LIMITED financially stable?
Based on the latest accounts up to 13 Dec 2025, VENSON AUTOMOTIVE SOLUTIONS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.