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Visual Group Ltd

Visual Group Ltd is an active company incorporated on 20 September 2006 with the registered office located in Doncaster, South Yorkshire. Visual Group Ltd was registered 19 years ago.
Status
Active
Active since 7 years ago
Company No
05941493
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Centurion House, Hunt Lane
Bentley
Yorkshire
DN5 9SH
Same address since incorporation
Telephone
01302390296
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1968
Director • PSC • British • Lives in England • Born in Aug 1969
Director • PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Europe Limited
Mr David Lajos Geczi and Mr Paul Matthew Kantecki are mutual people.
Active
Centurion Europe Holdings Limited
Mr David Lajos Geczi and are mutual people.
Active
Danum Home Hardware Limited
Mr Paul Matthew Kantecki is a mutual person.
Active
Andersons & Mulch Limited
Mr David Lajos Geczi is a mutual person.
Active
Brands
Visual Group
Visual Group provides signage and graphics solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£82.04K
Increased by £54.12K (+194%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£302.73K
Increased by £168.31K (+125%)
Total Liabilities
-£353.24K
Increased by £142.24K (+67%)
Net Assets
-£50.51K
Increased by £26.07K (-34%)
Debt Ratio (%)
117%
Decreased by 40.29% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Nigel Spencer (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Nigel Spencer Appointed
1 Year 7 Months Ago on 21 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Notification of Nigel Spencer as a person with significant control on 21 March 2024
Submitted on 20 Sep 2024
Change of share class name or designation
Submitted on 2 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Nigel Spencer as a director on 21 March 2024
Submitted on 21 Mar 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 27 Sep 2023
Repayment History
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