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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
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (9 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Same address for the past 12 years
Telephone
01276850544
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1967
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision House Holdings Ltd
Michael David Simon Edgeley, David Mackinnon, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
R.T.Waters Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Bhib Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Moore Robinson Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
IFM Insurance Brokers Ltd
Michael David Simon Edgeley, 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 (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£701.7K
Increased by £16.48K (+2%)
Turnover
£1.83M
Increased by £1.83M (%)
Employees
19
Increased by 4 (+27%)
Total Assets
£1.61M
Increased by £245.02K (+18%)
Total Liabilities
-£309.74K
Decreased by £199.28K (-39%)
Net Assets
£1.3M
Increased by £444.3K (+52%)
Debt Ratio (%)
19%
Decreased by 18.1% (-48%)
Latest Activity
Accounting Period Extended
9 Days Ago on 13 Jan 2026
Small Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
David Mackinnon Resigned
9 Months Ago on 9 Apr 2025
Mr Michael David Simon Edgeley Appointed
11 Months Ago on 8 Feb 2025
Mr Philip John Williams Appointed
11 Months Ago on 8 Feb 2025
Mr Timothy John Money Appointed
1 Year Ago on 2 Jan 2025
Jitendra Patel Appointed
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Mar 2024
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Documents
Current accounting period extended from 31 January 2026 to 31 July 2026
Submitted on 13 Jan 2026
Accounts for a small company made up to 31 January 2025
Submitted on 3 Nov 2025
Confirmation statement made on 29 March 2025 with no updates
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 Timothy John Money as a director on 2 January 2025
Submitted on 9 Apr 2025
Appointment of Mr Philip John Williams as a director on 8 February 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 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
Repayment History
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