opendata.bot
Company number
03019250

VISION VEHICLE SOLUTIONS LIMITED

Officer · PAYNE, Christopher James and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VISION VEHICLE SOLUTIONS LIMITED
Company number
03019250
Registered office
45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Company type
Private Limited Company
Incorporated on
7 February 1995
Status
Active
Age
31 years
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding · 77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

secretary
Appointed 18/09/2015
Active
director
Appointed 17/12/2012
Active
director
Appointed 17/12/2012
Active
director
Appointed 03/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Markerstudy Group Limited
Notified 15/07/2021
Markerstudy Holdings Limited
Notified 06/04/2016
Mr Kevin Ronald Spencer
Notified 25/06/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2021 Controls 25 companies
Markerstudy Holdings Limited name only
owns 75–100% of shares Control ended 06/04/2016 Controls 29 companies
Mr Kevin Ronald Spencer
born 07/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/07/2021 Controls 50 companies

Serving officers

secretary Appointed 18/09/2015
director Appointed 17/12/2012
director Appointed 17/12/2012
director Appointed 03/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned HUMPHREYS, Gary
30/12/2024 Charge registered A registered charge
23/12/2021 Charge registered A registered charge
03/11/2021 Director appointed WILLS, Martin Barry
13/09/2021 Charge registered A registered charge
15/07/2021 Person with significant control ceased Mr Kevin Ronald Spencer
15/07/2021 Person with significant control added Markerstudy Group Limited
08/02/2019 Charge registered A registered charge
25/06/2017 Person with significant control added Mr Kevin Ronald Spencer
06/04/2016 Person with significant control ceased Markerstudy Holdings Limited
06/04/2016 Person with significant control added Markerstudy Holdings Limited
18/09/2015 Secretary resigned HAYWARD, Susan Elizabeth
18/09/2015 Secretary appointed PAYNE, Christopher James
05/02/2014 Director resigned MIYAN, Saleem Hamid
31/05/2013 Director appointed MIYAN, Saleem Hamid
17/12/2012 Director resigned WILLS, Martin Barry
17/12/2012 Director resigned COPELAND, Anthony John
17/12/2012 Secretary resigned COPELAND, Anthony John
17/12/2012 Director appointed HUMPHREYS, Gary
17/12/2012 Secretary appointed HAYWARD, Susan Elizabeth

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VISION VEHICLE SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Tradex Insurance Company PLC
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: Pcf Bank Limited
fully-satisfied
Deed of security — persons entitled: Gaspare and Marie Therese Bonsignore
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vision Vehicle Solutions Limited — TN13 2QB
Trading as Vision Van & Car Hire, Vision Accident Management, Vision Vehicle, Vision
Tier 2 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of VISION VEHICLE SOLUTIONS LIMITED?
According to the official registry, the company number of VISION VEHICLE SOLUTIONS LIMITED is 03019250.
Where is VISION VEHICLE SOLUTIONS LIMITED registered?
The registered office is 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB.
Who runs VISION VEHICLE SOLUTIONS LIMITED?
PAYNE, Christopher James is listed among the officers of VISION VEHICLE SOLUTIONS LIMITED.
What is the SIC code of VISION VEHICLE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding, 77110 — Renting and leasing of cars and light motor vehicles.
Who controls VISION VEHICLE SOLUTIONS LIMITED?
Markerstudy Group Limited is recorded as a person with significant control.
When are the next accounts of VISION VEHICLE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does VISION VEHICLE SOLUTIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About VISION VEHICLE SOLUTIONS LIMITED (03019250)

VISION VEHICLE SOLUTIONS LIMITED is a private limited company incorporated on 7 February 1995 and registered in the United Kingdom under company number 03019250. Its registered office is at 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Markerstudy Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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