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Vision Composite Solutions Ltd

Vision Composite Solutions Ltd is a liquidation company incorporated on 17 December 1991 with the registered office located in London, Greater London. Vision Composite Solutions Ltd was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02671904
Private limited company
Age
33 years
Incorporated 17 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 321 days
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 6 October 2024
Was due on 20 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 25 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
01983200471
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Apr 1970
Hunter Logic Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Gardens Residents Association Limited
Simon Henry Ashby is a mutual person.
Active
Hunter Logic Ltd
Mr Robert David Hunter is a mutual person.
Active
Sha Premium Products Ltd
Simon Henry Ashby is a mutual person.
Active
Brands
Vision Composite Solutions
Vision Composite Solutions is a specialist in composite manufacturing, established in 1981.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.17K
Decreased by £68.05K (-47%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£159.61K
Decreased by £171.29K (-52%)
Total Liabilities
-£360.71K
Increased by £92.36K (+34%)
Net Assets
-£201.1K
Decreased by £263.66K (-421%)
Debt Ratio (%)
226%
Increased by 144.9% (+179%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Simon Henry Ashby Resigned
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Mr Simon Henry Ashby Appointed
1 Year 6 Months Ago on 20 Feb 2024
Hunter Logic Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Robert David Hunter (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Joanna Louise Hunter (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Robert David Hunter (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 2 Oct 2024
Statement of affairs
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Registered office address changed from C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Simon Henry Ashby as a director on 12 July 2024
Submitted on 16 Jul 2024
Cessation of Joanna Louise Hunter as a person with significant control on 1 January 2024
Submitted on 25 Jun 2024
Cessation of Robert David Hunter as a person with significant control on 1 January 2024
Submitted on 25 Jun 2024
Notification of Hunter Logic Ltd as a person with significant control on 1 January 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jun 2024
Repayment History
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