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Visual Education Limited

Visual Education Limited is an active company incorporated on 9 August 2006 with the registered office located in London, Greater London. Visual Education Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05900439
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (13 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England
Telephone
02070994363
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Script Editor • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Apr 1965
Director • American • Lives in United States • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1992
Director • Teacher • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Topco (UK) Limited
Melissa Esmundo and Gregor Stanley Watson are mutual people.
Active
Harbour Midco (UK) Limited
Melissa Esmundo and Gregor Stanley Watson are mutual people.
Active
Harbour Bidco (UK) Limited
Melissa Esmundo and Gregor Stanley Watson are mutual people.
Active
Harbour Cleanco (UK) Limited
Melissa Esmundo and Gregor Stanley Watson are mutual people.
Active
National Youth Choirs Of Great Britain
Gregor Stanley Watson is a mutual person.
Active
The Diamond Learning Partnership Trust
Gregor Stanley Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£4.37M
Increased by £2.26M (+107%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£4.93M
Increased by £2.4M (+95%)
Total Liabilities
-£4.3M
Increased by £3.21M (+297%)
Net Assets
£637.78K
Decreased by £814.41K (-56%)
Debt Ratio (%)
87%
Increased by 44.36% (+104%)
Latest Activity
New Charge Registered
3 Months Ago on 28 May 2025
New Charge Registered
4 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Benjamin Watson (PSC) Resigned
5 Months Ago on 12 Mar 2025
Joshua Robert Smith (PSC) Resigned
5 Months Ago on 12 Mar 2025
Harbour Bidco (Uk) Limited (PSC) Appointed
5 Months Ago on 12 Mar 2025
Joshua Robert Smith Resigned
5 Months Ago on 12 Mar 2025
Benjamin Watson Resigned
5 Months Ago on 12 Mar 2025
Joshua Robert Smith Resigned
5 Months Ago on 12 Mar 2025
Mr Gregor Stanley Watson Appointed
5 Months Ago on 12 Mar 2025
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Documents
Registration of charge 059004390002, created on 28 May 2025
Submitted on 29 May 2025
Registration of charge 059004390001, created on 11 April 2025
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Cessation of Joshua Robert Smith as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Gregor Stanley Watson as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Joshua Robert Smith as a secretary on 12 March 2025
Submitted on 14 Mar 2025
Appointment of Melissa Esmundo as a director on 12 March 2025
Submitted on 14 Mar 2025
Cessation of Benjamin Watson as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Benjamin Watson as a director on 12 March 2025
Submitted on 14 Mar 2025
Repayment History
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