ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Visuna Limited

Visuna Limited is an active company incorporated on 9 June 2003 with the registered office located in Washington, Tyne and Wear. Visuna Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04791841
Private limited company
Age
22 years
Incorporated 9 June 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Wynn House Hertburn Estate
Hertburn
Washington
NE37 2SF
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England
Telephone
01914193180
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1967
Director • Finance Director • British • Lives in England • Born in Feb 1983
Director • Operations Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1956
Director • Commercial Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Dower House Hotel Limited
Mr Richard Fielding and are mutual people.
Active
Rust Resources Limited
Mr Richard Fielding and Geoffrey Lennox are mutual people.
Active
Intervino Ltd
Mr Richard Fielding and Geoffrey Lennox are mutual people.
Active
Visuna Holdco Limited
Mr Richard Fielding and Geoffrey Lennox are mutual people.
Active
Iv Creative Limited
Mr Richard Fielding and Geoffrey Lennox are mutual people.
Active
617 Limited
Mr Richard Fielding and Geoffrey Lennox are mutual people.
Active
Griffin INN Plumtree Limited
Mr Richard Fielding and Geoffrey Lennox are mutual people.
Active
Pre-Eminent Solutions Limited Liability Partnership
Mr Richard Fielding and Geoffrey Lennox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£577K
Increased by £264K (+84%)
Turnover
£45.59M
Increased by £799K (+2%)
Employees
50
Increased by 7 (+16%)
Total Assets
£22.31M
Increased by £1.04M (+5%)
Total Liabilities
-£12.64M
Increased by £893K (+8%)
Net Assets
£9.66M
Increased by £148K (+2%)
Debt Ratio (%)
57%
Increased by 1.42% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Feb 2025
Oil Consultants Holdco Limited (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 26 Jul 2023
Mr Anthony John Dargue Appointed
2 Years 3 Months Ago on 17 Jul 2023
Mr Richard Fielding Appointed
2 Years 3 Months Ago on 17 Jul 2023
Miss Kelly Leanne Walker Appointed
2 Years 3 Months Ago on 17 Jul 2023
Mr David William Bolton Appointed
2 Years 3 Months Ago on 17 Jul 2023
Get Credit Report
Discover Visuna Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Change of details for Oil Consultants Holdco Limited as a person with significant control on 18 October 2024
Submitted on 9 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Registration of charge 047918410009, created on 26 July 2023
Submitted on 27 Jul 2023
Appointment of Mr David William Bolton as a director on 17 July 2023
Submitted on 17 Jul 2023
Appointment of Miss Kelly Leanne Walker as a director on 17 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Richard Fielding as a secretary on 17 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Anthony John Dargue as a director on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year