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Visteon Engineering Services Limited

Visteon Engineering Services Limited is an active company incorporated on 16 April 2007 with the registered office located in Chelmsford, Essex. Visteon Engineering Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06213888
Private limited company
Age
18 years
Incorporated 16 April 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years 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
31 Springfield Lyons Approach
Chelmsford
Essex
CM2 5LB
England
Same address for the past 4 years
Telephone
01245469804
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1963
Director • Polish • Lives in Portugal • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Visteon Finance Limited
Squire Patton Boggs Secretarial Services Limited and Mr Ian Scott are mutual people.
Active
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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
£3.64M
Decreased by £293K (-7%)
Turnover
£17.98M
Decreased by £570K (-3%)
Employees
74
Decreased by 4 (-5%)
Total Assets
£22.87M
Decreased by £1K (-0%)
Total Liabilities
-£5.5M
Decreased by £103K (-2%)
Net Assets
£17.36M
Increased by £102K (+1%)
Debt Ratio (%)
24%
Decreased by 0.45% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Giles Tayler Details Changed
7 Months Ago on 17 Feb 2025
Full Accounts Submitted
12 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Mar 2023
Veronica Binaghi Appointed
3 Years Ago on 12 Sep 2022
Jennifer Lynn Pretzel Resigned
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Giles Tayler on 17 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Submitted on 12 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 3 Mar 2023
Appointment of Veronica Binaghi as a director on 12 September 2022
Submitted on 21 Sep 2022
Termination of appointment of Jennifer Lynn Pretzel as a director on 10 June 2022
Submitted on 27 Jun 2022
Repayment History
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