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Vizion Network Limited

Vizion Network Limited is an active company incorporated on 18 November 2008 with the registered office located in Hull, East Riding of Yorkshire. Vizion Network Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06751660
Private limited company
Age
16 years
Incorporated 18 November 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Deep Business Centre
Tower Street
Hull
East Yorkshire
HU1 4BG
Same address for the past 15 years
Telephone
01482428200
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Enterprises Limited
Paul Alfred Austin, Mr Eamonn Joseph Dunne, and 2 more are mutual people.
Active
Autoflow Limited
Mr Graham John Eyles, Mr Christopher Andrew McKie, and 1 more are mutual people.
Active
White Room Consortium Limited
Mr Eamonn Joseph Dunne and Mr Christopher Andrew McKie are mutual people.
Active
Mi Generation Enterprises Limited
Mr Eamonn Joseph Dunne and Mr Christopher Andrew McKie are mutual people.
Active
Vehicle Replacement Network Limited
Mr Christopher Andrew McKie and Mr Michael William Bourke are mutual people.
Active
Balgores Leasing Limited
Paul Alfred Austin is a mutual person.
Active
Balgores Bodyshops Limited
Paul Alfred Austin is a mutual person.
Active
Balgores Property Services Limited
Paul Alfred Austin is a mutual person.
Active
Brands
Vizion Network
Vizion Network is a repair network in the UK, established in 2009, that manages and organises the repair of accident-damaged vehicles for individuals, insurance companies, and fleets..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.53M
Increased by £9.55M (+28%)
Turnover
£454.31M
Increased by £29.2M (+7%)
Employees
319
Increased by 21 (+7%)
Total Assets
£86.08M
Increased by £12.13M (+16%)
Total Liabilities
-£76.15M
Increased by £9.51M (+14%)
Net Assets
£9.93M
Increased by £2.62M (+36%)
Debt Ratio (%)
88%
Decreased by 1.65% (-2%)
Latest Activity
Shares Cancelled
10 Days Ago on 13 Oct 2025
Full Accounts Submitted
25 Days Ago on 28 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Shares Cancelled
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Cancellation of shares. Statement of capital on 7 April 2024
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Second filing of Confirmation Statement dated 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Purchase of own shares.
Submitted on 24 Jul 2024
Registration of charge 067516600004, created on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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