Kent Van Solutions Ltd
- Company number
- 06322008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2007
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Car-Extras Limited (until 19 May 2023)
- UK Towbars Direct Limited (until 11 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAVE, Kevin | Director | 24 Jul 2007 | 18 May 2023 |
| IRVINE, Luke Robert | Director | 18 May 2023 | 6 Jun 2023 |
| IRVINE, Luke Robert | Director | 1 Feb 2024 | |
| CHAVE, Janet Audrey | Director | 18 May 2023 | |
| CHAVE, Aaron Paul | Director | 18 May 2023 | |
| CHAVE, Janet | Secretary | 24 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Chave | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 18 May 2023 |
| Mr Luke Robert Irvine | Ownership Of Shares 25 To 50 Percent | 12 Jun 2025 | |
| Mr Aaron Paul Chave | Ownership Of Shares 25 To 50 Percent | 12 Jun 2025 | |
| Mrs Janet Audrey Chave | Ownership Of Shares 25 To 50 Percent | 18 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£2,184 | £14,431 | 1 |
| 31 Jan 2025 | £20,041 | £7,884 | 1 |
| 31 Jan 2024 | £154 | £10,283 | 1 |
| 31 Jan 2023 | -£9,455 | £29,541 | 1 |
| 31 Jan 2022 | -£28,092 | £2,046 | 1 |
| 31 Jan 2021 | -£17,981 | £785 | 1 |
| 31 Jan 2020 | £9,569 | £3,102 | 1 |
| 31 Jan 2019 | £3,575 | £6,937 | - |
| 31 Jan 2018 | £7,790 | £9,073 | - |
| 31 Jan 2017 | £3,932 | £17 | - |
| 31 Jan 2016 | £4,889 | £1,024 | - |
| 31 Jan 2015 | £7,572 | £3,699 | - |
| 31 Jul 2013 | £22,848 | £9,581 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |