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Vehicle Vision International Limited

Vehicle Vision International Limited is an active company incorporated on 23 November 2016 with the registered office located in Wokingham, Berkshire. Vehicle Vision International Limited was registered 8 years ago.
Status
Active
Active since 8 years ago
Company No
10492384
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (22 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
9 Millars Brook
Molly Millars Lane
Wokingham
Berkshire
RG41 2AD
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
Telephone
0116 2168555
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Geoffrey Giovanni Page-Morris
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1963
Boris Antoine Rene Huard
Director • French • Lives in UK • Born in Mar 1972
Brian Robert Aird
Director • British • Lives in Scotland • Born in Feb 1967
Argus Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Zype TV Limited
Geoffrey Giovanni Page-Morris, Brian Robert Aird, and 1 more are mutual people.
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Feasa Limited
Geoffrey Giovanni Page-Morris, Brian Robert Aird, and 1 more are mutual people.
Active
Autoslm Ltd
Geoffrey Giovanni Page-Morris, Brian Robert Aird, and 1 more are mutual people.
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Citnow Video Limited
Geoffrey Giovanni Page-Morris, Brian Robert Aird, and 1 more are mutual people.
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Argus Topco Limited
Geoffrey Giovanni Page-Morris, Brian Robert Aird, and 1 more are mutual people.
Active
Real Time Communications Limited
Geoffrey Giovanni Page-Morris, Brian Robert Aird, and 1 more are mutual people.
Active
CTS Automotive Insights Limited
Geoffrey Giovanni Page-Morris, Brian Robert Aird, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £31K (-37%)
Turnover
£766K
Decreased by £56K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£358K
Increased by £163K (+84%)
Total Liabilities
-£108K
Decreased by £309K (-74%)
Net Assets
£250K
Increased by £472K (-213%)
Debt Ratio (%)
30%
Decreased by 183.68% (-86%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 5 Months Ago on 14 Jun 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 8 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Mr Brian Robert Aird Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Mr Brian Robert Aird Appointed
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
Submitted on 17 Jun 2024
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Repayment History
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