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Vision Insurance Services Ltd

Vision Insurance Services Ltd is an active company incorporated on 11 October 2009 with the registered office located in Godalming, Surrey. Vision Insurance Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07037484
Private limited company
Age
16 years
Incorporated 11 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Same address for the past 11 years
Telephone
01276850544
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Insurance Broker • British • Lives in UK • Born in Sep 1973
Director • Accounts & HR Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision House Holdings Ltd
Mr David Mackinnon, Philip John Williams, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Philip John Williams, Timothy John Money, and 1 more are mutual people.
Active
R.T.Waters Limited
Philip John Williams, Timothy John Money, and 1 more are mutual people.
Active
Bhib Limited
Philip John Williams, Timothy John Money, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Philip John Williams, Timothy John Money, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Philip John Williams, Timothy John Money, and 1 more are mutual people.
Active
Moore Robinson Limited
Philip John Williams, Timothy John Money, and 1 more are mutual people.
Active
Heath Crawford & Foster Limited
Philip John Williams, Timothy John Money, and 1 more are mutual people.
Active
Brands
Vision Insurance Services
Vision Insurance Services Ltd is an independent insurance broker that provides insurance solutions for businesses and individuals.
Trade Protect
Trade Protect is an insurance broker that provides insurance solutions for the construction industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£685.22K
Decreased by £211.57K (-24%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.36M
Increased by £247.43K (+22%)
Total Liabilities
-£509.02K
Increased by £146.1K (+40%)
Net Assets
£853.12K
Increased by £101.33K (+13%)
Debt Ratio (%)
37%
Increased by 4.81% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
David Mackinnon Resigned
6 Months Ago on 9 Apr 2025
Mr Michael David Simon Edgeley Appointed
8 Months Ago on 8 Feb 2025
Mr Philip John Williams Appointed
8 Months Ago on 8 Feb 2025
Mr Timothy John Money Appointed
10 Months Ago on 2 Jan 2025
Jitendra Patel Appointed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Claire Louise Mackinnon (PSC) Resigned
2 Years 3 Months Ago on 25 Jul 2023
David Mackinnon (PSC) Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Appointment of Mr Timothy John Money as a director on 2 January 2025
Submitted on 9 Apr 2025
Termination of appointment of David Mackinnon as a secretary on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Michael David Simon Edgeley as a director on 8 February 2025
Submitted on 9 Apr 2025
Appointment of Mr Philip John Williams as a director on 8 February 2025
Submitted on 9 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Jitendra Patel as a secretary on 17 October 2024
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Submitted on 22 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 29 Mar 2024
Repayment History
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