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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
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
England
NN6 9HF
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
Telephone
01604876345
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew John Kaye
Director • British • Lives in UK • Born in Dec 1965
Thomas Edward Fitzgerald
Director • British • Lives in UK • Born in Mar 1984
Steven Elliott Purvis
Director • Business Consultant • British • Lives in England • Born in Sep 1975
Stephen Ashton
Director • Executive, Supply Chain • British • Lives in UK • Born in Jul 1962
Sidney Holian
Director • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visku Consulting Limited
Stephen Ashton, Emw Secretaries Limited, and 4 more are mutual people.
Active
Boston Topco Limited
Stephen Ashton, Andrew John Kaye, and 3 more are mutual people.
Active
Boston Bidco Limited
Stephen Ashton, Andrew John Kaye, and 3 more are mutual people.
Active
Visku Holdings Limited
Andrew John Kaye, Thomas Edward Fitzgerald, and 2 more are mutual people.
Active
Visku Puddle Ltd
Stephen Ashton, Andrew John Kaye, and 2 more are mutual people.
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
British Camelids Limited
Emw Secretaries Limited is a mutual person.
Active
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £3.45M (-53%)
Turnover
£64.75M
Increased by £23.27M (+56%)
Employees
10
Increased by 3 (+43%)
Total Assets
£24.02M
Increased by £669K (+3%)
Total Liabilities
-£14.35M
Increased by £1.96M (+16%)
Net Assets
£9.67M
Decreased by £1.29M (-12%)
Debt Ratio (%)
60%
Increased by 6.68% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Visku Holdings Limited (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Steven Purvis Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Stephen Ashton Details Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Andrew William Ernest Anthony Jackson-Proes Resigned
1 Year 1 Month Ago on 11 Jul 2024
Stephen Ashton Appointed
1 Year 3 Months Ago on 28 May 2024
Bis Henderson Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Director's details changed for Stephen Ashton on 23 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 5 Aug 2024
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Repayment History
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