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Visuna Holdco Limited
Visuna Holdco Limited is an active company incorporated on 18 November 2010 with the registered office located in Washington, Tyne and Wear. Visuna Holdco Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07444313
Private limited company
Age
15 years
Incorporated
18 November 2010
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
18 November 2025
(2 months ago)
Next confirmation dated
18 November 2026
Due by
2 December 2026
(10 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Visuna Holdco Limited
Contact
Update Details
Address
Wynn House Hertburn Estate
Hertburn
Washington
NE37 2SF
England
Address changed on
3 Feb 2023
(2 years 11 months ago)
Previous address was
The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England
Companies in NE37 2SF
Telephone
01914193180
Email
Available in Endole App
Website
Oc99.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Mr Richard Fielding
PSC • Director • British • Lives in England • Born in Oct 1967
Mr Geoffrey Lennox
PSC • Director • British • Lives in England • Born in Sep 1956
Claire Fielding
Director • British • Lives in UK • Born in May 1967
Jane Elizabeth Lennox
Director • British • Lives in England • Born in Sep 1956
Mrs Claire Jane Fielding
PSC • British • Lives in England • Born in May 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dower House Hotel Limited
Geoffrey Lennox and Richard Fielding are mutual people.
Active
Rust Resources Limited
Geoffrey Lennox and Richard Fielding are mutual people.
Active
Visuna Limited
Geoffrey Lennox and Richard Fielding are mutual people.
Active
Iv Creative Limited
Richard Fielding and Geoffrey Lennox are mutual people.
Active
617 Limited
Richard Fielding and Geoffrey Lennox are mutual people.
Active
Griffin INN Plumtree Limited
Richard Fielding and Geoffrey Lennox are mutual people.
Active
Pre-Eminent Solutions Limited Liability Partnership
Richard Fielding and Geoffrey Lennox are mutual people.
Active
Intervino Ltd
Richard Fielding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£336K
Decreased by £1.2M (-78%)
Turnover
£87.5M
Increased by £6.22M (+8%)
Employees
55
Increased by 5 (+10%)
Total Assets
£18M
Decreased by £6.35M (-26%)
Total Liabilities
-£11.24M
Decreased by £6.81M (-38%)
Net Assets
£6.76M
Increased by £452K (+7%)
Debt Ratio (%)
62%
Decreased by 11.65% (-16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 30 Dec 2025
Group Accounts Submitted
26 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Group Accounts Submitted
11 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Deborah Marie Cooper Resigned
1 Year 4 Months Ago on 2 Sep 2024
Mrs Deborah Marie Cooper Details Changed
1 Year 8 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
New Charge Registered
2 Years 6 Months Ago on 26 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Deborah Marie Cooper as a director on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mrs Deborah Marie Cooper on 13 May 2024
Submitted on 14 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Explore All Documents
Repayment History
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See All Charges & CCJs