ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grand Visual Holdings Limited

Grand Visual Holdings Limited is an active company incorporated on 4 February 2014 with the registered office located in London, Greater London. Grand Visual Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08876414
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Grand Visual Holdings Limited
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 16 May 2025 (3 months ago)
Previous address was Holden House 57 Rathbone Place London W1T 1JU England
Telephone
02032050011
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Peter Saunter
Director • British • Lives in UK • Born in Apr 1969
Eric Robert Newnham
Director • British • Lives in UK • Born in Aug 1959
James Copley
Director • British • Lives in England • Born in Feb 1972
Sue Frogley
Director • Group Ceo • British • Lives in England • Born in Oct 1963
Talon Outdoor Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Grand Visual Theory Limited
James Copley, Eric Robert Newnham, and 2 more are mutual people.
Active
Qdot Media Ltd
James Copley, Eric Robert Newnham, and 2 more are mutual people.
Active
Talon Outdoor Limited
James Copley, Michael Peter Saunter, and 1 more are mutual people.
Active
Talon Outdoor Holdings Limited
Michael Peter Saunter, Sue Frogley, and 1 more are mutual people.
Active
Evolve Ooh Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Evolve Ooh Global Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
One UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
Two UK Ventures Limited
Eric Robert Newnham, Michael Peter Saunter, and 1 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287K
Increased by £57K (+25%)
Total Liabilities
-£30K
Increased by £1K (+3%)
Net Assets
£257K
Increased by £56K (+28%)
Debt Ratio (%)
10%
Decreased by 2.16% (-17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Ms Sue Frogley Appointed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Michael Peter Saunter Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Eric Robert Newnham Appointed
1 Year 10 Months Ago on 26 Oct 2023
Barry Howard Cupples Resigned
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Get Alerts
Get Credit Report
Discover Grand Visual Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 16 May 2025
Submitted on 16 May 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mr Eric Robert Newnham as a director on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 14 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs