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Visual Elements Limited

Visual Elements Limited is an active company incorporated on 23 March 2001 with the registered office located in Aylesford, Kent. Visual Elements Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04186136
Private limited company
Age
24 years
Incorporated 23 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13d Mills Road
Quarry Wood Industrial Estate
Aylesford
ME20 7NA
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 36 Scotts Road Bromley BR1 3QD England
Telephone
07768198667
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1990
Michael John Townsend
PSC • British • Lives in UK • Born in Sep 1960
Mrs Amanda Joanne Townsend
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hever Festival Productions Ltd
Amanda Joanne Townsend is a mutual person.
Active
Visual Elements Hold Co Ltd
Amanda Joanne Townsend is a mutual person.
Active
Visual Elements London Limited
Amanda Joanne Townsend is a mutual person.
Dissolved
Tdav Limited
Amanda Joanne Townsend is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £99.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.48M
Decreased by £401.76K (-14%)
Total Liabilities
-£896.86K
Decreased by £54.22K (-6%)
Net Assets
£1.58M
Decreased by £347.55K (-18%)
Debt Ratio (%)
36%
Increased by 3.17% (+10%)
Latest Activity
Confirmation Submitted
4 Days Ago on 22 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Samuel James Tullett Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 10 May 2024
Michael John Townsend (PSC) Details Changed
1 Year 5 Months Ago on 2 May 2024
Stls Hold Co Limited (PSC) Appointed
1 Year 5 Months Ago on 2 May 2024
Amanda Joanne Townsend (PSC) Appointed
1 Year 5 Months Ago on 2 May 2024
Mr Samuel James Tullett Appointed
1 Year 5 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 20 September 2024
Submitted on 27 May 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Samuel James Tullett on 5 June 2024
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 14 May 2024
Particulars of variation of rights attached to shares
Submitted on 14 May 2024
Statement of company's objects
Submitted on 14 May 2024
Repayment History
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