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Visku Solutions Limited

Visku Solutions Limited is an active company incorporated on 28 July 2011 with the registered office located in Northampton, Northamptonshire. Visku Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07721945
Private limited company
Age
14 years
Incorporated 28 July 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
England
NN6 9HF
England
Address changed on 8 Jul 2025 (5 months ago)
Previous address was 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
Telephone
01604876345
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1959
Director • Executive, Supply Chain • British • Lives in UK • Born in Jul 1962
Visku Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Visku Consulting Limited
Stephen Ashton, Sidney Holian, and 2 more are mutual people.
Active
Boston Topco Limited
Stephen Ashton, Sidney Holian, and 1 more are mutual people.
Active
Boston Bidco Limited
Stephen Ashton, Sidney Holian, and 1 more are mutual people.
Active
Visku Holdings Limited
Stephen Ashton and Andrew John Kaye are mutual people.
Active
Visku Puddle Ltd
Stephen Ashton and Andrew John Kaye are mutual people.
Active
Rolton Group Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
Brands
Pallet Hotel
Pallet Hotel is a UK-wide pallet storage service that provides warehousing solutions for businesses facing delays or seasonal peaks.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£769K
Decreased by £2.28M (-75%)
Turnover
£31.63M
Decreased by £33.12M (-51%)
Employees
52
Increased by 42 (+420%)
Total Assets
£18.69M
Decreased by £5.33M (-22%)
Total Liabilities
-£8.2M
Decreased by £6.16M (-43%)
Net Assets
£10.5M
Increased by £831K (+9%)
Debt Ratio (%)
44%
Decreased by 15.91% (-27%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Aug 2025
Visku Holdings Limited (PSC) Details Changed
5 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 8 Jul 2025
Steven Purvis Resigned
11 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Stephen Ashton Details Changed
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Andrew William Ernest Anthony Jackson-Proes Resigned
1 Year 5 Months Ago on 11 Jul 2024
Bis Henderson Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 24 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Visku Holdings Limited as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Steven Purvis as a director on 31 January 2025
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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