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Visionacre Limited

Visionacre Limited is an active company incorporated on 1 September 1981 with the registered office located in London, Greater London. Visionacre Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01583487
Private limited company
Age
44 years
Incorporated 1 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Northwood Lodge Oak Hill Park
London
NW3 7LL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in May 1937
Director • Company Secretary • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebirnie Properties Limited
Mr David John Birn, , and 1 more are mutual people.
Active
Mayforth Financial Services Limited
Mr David John Birn and are mutual people.
Active
Hardwick Investments Limited
Mr David John Birn and Mrs Charlotte Campbell are mutual people.
Active
Mayforth Leasing Limited
Mr David John Birn is a mutual person.
Active
Cory (Export) Limited
Mrs Charlotte Campbell is a mutual person.
Active
4 Park End Management Limited
Mr David John Birn is a mutual person.
Active
Ac Management Limited
Anthony Justin Birn is a mutual person.
Active
Dawlin Property Management Limited
Mr David John Birn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.84K
Decreased by £70.69K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£948.19K
Increased by £339.26K (+56%)
Total Liabilities
-£508.82K
Increased by £314.58K (+162%)
Net Assets
£439.37K
Increased by £24.68K (+6%)
Debt Ratio (%)
54%
Increased by 21.76% (+68%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Anthony Justin Birn Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Appointment of Mr Anthony Justin Birn as a director on 18 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Aug 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 13 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Feb 2022
Repayment History
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