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Vision Group (Holdings) Limited

Vision Group (Holdings) Limited is an active company incorporated on 18 March 2011 with the registered office located in Hertford, Hertfordshire. Vision Group (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07569889
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Caxton House Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ
Same address for the past 11 years
Telephone
08449808700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jun 1977
Vision Group Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision (Office Automation) Limited
Mr Allen Bond, Mr Philip Roy Bond, and 1 more are mutual people.
Active
Hertford Property Services Limited
Mr Allen Bond, Mr Philip Roy Bond, and 1 more are mutual people.
Active
Vision Office Technical Services Limited
Mr Allen Bond, Mr Philip Roy Bond, and 1 more are mutual people.
Active
Vision Group Holdco Limited
Mr Allen Bond and Mr Earl Robinson are mutual people.
Active
Copier And Facsimile Systems Limited
Mr Allen Bond and Mr Earl Robinson are mutual people.
Dissolved
Abbey Business Equipment Limited
Mr Allen Bond and Mr Earl Robinson are mutual people.
Dissolved
Universal Document Solutions Limited
Mr Allen Bond and Mr Earl Robinson are mutual people.
Dissolved
Avonwood Bournemouth Management Limited
Mr Earl Robinson is a mutual person.
Dissolved
Brands
Vision Plc
Vision Plc is a national provider of Managed Print and Document Services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£2.66M
Decreased by £5.05M (-65%)
Turnover
£41.13M
Increased by £11.26M (+38%)
Employees
130
Increased by 7 (+6%)
Total Assets
£16.51M
Decreased by £5.78M (-26%)
Total Liabilities
-£11.43M
Decreased by £5.12M (-31%)
Net Assets
£5.09M
Decreased by £659K (-11%)
Debt Ratio (%)
69%
Decreased by 5.03% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Group Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 12 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 12 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 12 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 12 Mar 2024
Earl Robinson (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Vision Group Holdco Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Allen Bond Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 16 Apr 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 16 Apr 2024
Cessation of Philip Roy Bond as a person with significant control on 29 February 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Cessation of Allen Bond as a person with significant control on 29 February 2024
Submitted on 12 Mar 2024
Purchase of own shares.
Submitted on 12 Mar 2024
Termination of appointment of Allen Bond as a secretary on 29 February 2024
Submitted on 12 Mar 2024
Repayment History
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