VERSAN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 The Forum, Hanworth Lane, Chertsey KT16 9JX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/04/2026

    Change of details for Mrs Sophia Wang as a person with significant control on 2026-04-17

    View PDF (2 pages)
  2. 10/02/2026

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  3. 07/02/2026

    Director's details changed for Debray Mathieu Victor Xavier on 2026-02-05

    View PDF (2 pages)
  4. 31/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (14 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

Due in 68 days

10/12/2026Filing deadline

Next statement date
26/11/2026
Last statement dated
26/11/2025

See the full filing history

Financial performance

The latest figures VERSAN LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£753.73K2025
4.22%vs 2024

2024: £723.18K

Total Assets

£3.74M2025
6.52%vs 2024

2024: £3.51M

Cash in Bank

£537.34K2025
22.81%vs 2024

2024: £437.53K

Total Liabilities

£1.73M2025
13.18%vs 2024

2024: £1.53M

Employees

92025
+2vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 6.52% on 2024. See the full financial analysis for VERSAN LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

82023
72024
92025
YearEmployeesChange
20259+2
20247-1
20238–

Reported employee count increased from 8 in 2023 to 9 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director26/11/2003–27/11/20039113
Nominee Secretary26/11/2003–27/11/20039553
Secretary27/11/2003–Present0
Director27/11/2003–Present0
Director27/11/2003–Present15

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/11/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 25/05/2005
Last 12 months
4
-1 vs the year before
Most recent filing
17/04/2026
5 months ago

What changed in the last year

  • Officer changes (2)Latest 17/04/2026
  • Confirmation statementLatest 10/02/2026
  • Accounts filedLatest 31/10/2025

Filing timeline

  1. 17/04/2026

    Change of details for Mrs Sophia Wang as a person with significant control on 2026-04-17

    View PDF (2 pages)
  2. 10/02/2026

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  3. 07/02/2026

    Director's details changed for Debray Mathieu Victor Xavier on 2026-02-05

    View PDF (2 pages)
  4. 31/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (14 pages)
  5. 05/06/2025

    Amended total exemption full accounts made up to 2024-01-31

    View PDF (10 pages)
  6. 12/02/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  7. 11/02/2025

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  8. 05/02/2025

    Confirmation statement made on 2024-11-26 with updates

    View PDF (5 pages)
  9. 30/10/2024

    Unaudited abridged accounts made up to 2024-01-31

    View PDF (9 pages)
  10. 06/01/2024

    Confirmation statement made on 2023-11-26 with no updates

    View PDF (3 pages)
  11. 07/11/2023

    Registration of charge 049769360004, created on 2023-11-03

    View PDF (10 pages)
  12. 31/10/2023

    Unaudited abridged accounts made up to 2023-01-31

    View PDF (10 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

199 UK companies are similar to VERSAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of electrical equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

199 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Repair of electrical equipment.Browse the listing

About VERSAN LIMITED

A short description of the company, written from its Companies House record.

VERSAN LIMITED is a private limited company registered in the United Kingdom, based in Unit 6 The Forum, Hanworth Lane, Chertsey KT16 9JX. Companies House classifies its business as Repair of electrical equipment. It has been on the register for 22 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £753.73K and 9 employees.

VERSAN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records VERSAN LIMITED under one registered business activity: Repair of electrical equipment (33.14 - SIC 2007).

VERSAN LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £753.73K, total assets of £3.74M, cash in bank of £537.34K and total liabilities of £1.73M.

The most recent document on the record is dated 17/04/2026: Change of details for Mrs Sophia Wang as a person with significant control on 2026-04-17, 5 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 10/12/2026.

Companies House lists 5 officers (3 currently in post) and 1 person with significant control.