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Vision Real Estate - Canterbury Ltd

Vision Real Estate - Canterbury Ltd is an active company incorporated on 14 November 2019 with the registered office located in Egham, Surrey. Vision Real Estate - Canterbury Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12314422
Private limited company
Age
6 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 77-79 High Street Egham TW20 9HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Nov 1963
Director • Danish • Lives in England • Born in Nov 1976
Director • Danish • Lives in England • Born in Apr 1967
Director • Danish • Lives in UK • Born in May 1960
Director • Investment Director • Danish • Lives in Denmark • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Real Estate Holding Ltd
Carsten Greve Iversen, Mrs Nicoline Erika Hyldahl, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £904K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£43.79M
Decreased by £1.18M (-3%)
Total Liabilities
-£39.09M
Decreased by £2.56M (-6%)
Net Assets
£4.71M
Increased by £1.38M (+42%)
Debt Ratio (%)
89%
Decreased by 3.35% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Mrs. Nicoline Erika Hyldahl Details Changed
3 Months Ago on 30 Jul 2025
Jens Bolding Jensen Details Changed
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Daniel Albæk Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Viscop Limited (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Jorgen Valdemar Lauritzen Schou (PSC) Resigned
1 Year 8 Months Ago on 11 Mar 2024
Vision Real Estate Holding Ltd. (PSC) Details Changed
5 Years Ago on 11 Jun 2020
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Documents
Change of details for Vision Real Estate Holding Ltd. as a person with significant control on 11 June 2020
Submitted on 13 Aug 2025
Cessation of Jorgen Valdemar Lauritzen Schou as a person with significant control on 11 March 2024
Submitted on 11 Aug 2025
Change of details for Viscop Limited as a person with significant control on 31 May 2024
Submitted on 11 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mrs. Nicoline Erika Hyldahl on 30 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 77-79 High Street Egham TW20 9HY England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Jens Bolding Jensen on 30 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Daniel Albæk as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr. Daniel Albæk as a director on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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