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Visual Energy Associates Limited

Visual Energy Associates Limited is an active company incorporated on 22 January 2001 with the registered office located in London, Greater London. Visual Energy Associates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04145467
Private limited company
Age
24 years
Incorporated 22 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
4-17a Huddle
Shortlands
London
W6 8DA
United Kingdom
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was 3 Shortlands London W6 8DA United Kingdom
Telephone
02077295559
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Dockwray Ltd
Gillian Marie Crann Brereton is a mutual person.
Active
SW Health & Wellbeing Cic
Gillian Marie Crann Brereton is a mutual person.
Active
Lozza Productions Ltd
Laurence Titton is a mutual person.
Active
Visual Energy Environmental Limited
Laurence Titton and Andrew John Hudson are mutual people.
Dissolved
Sport Works (North) C.I.C
Gillian Marie Crann Brereton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£35.51K
Decreased by £5.91K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£112.02K
Decreased by £26.55K (-19%)
Total Liabilities
-£45.32K
Decreased by £13.24K (-23%)
Net Assets
£66.7K
Decreased by £13.31K (-17%)
Debt Ratio (%)
40%
Decreased by 1.8% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Jul 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 7 Feb 2023
Registered office address changed from 3 Shortlands London W6 8DA United Kingdom to 4-17a Huddle Shortlands London W6 8DA on 20 January 2023
Submitted on 20 Jan 2023
Registered office address changed from Curtain House 134-136 Curtain Road London London EC2A 3AR England to 3 Shortlands London W6 8DA on 2 September 2022
Submitted on 2 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 6 Jul 2022
Confirmation statement made on 2 February 2022 with updates
Submitted on 5 Feb 2022
Repayment History
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