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Visionary Machines Limited

Visionary Machines Limited is an active company incorporated on 30 November 2020 with the registered office located in Oxford, Oxfordshire. Visionary Machines Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13050045
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1970
Visionary Machines Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£9.98K
Decreased by £29.19K (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£31.88K
Decreased by £44.19K (-58%)
Total Liabilities
-£150.12K
Increased by £59.44K (+66%)
Net Assets
-£118.24K
Decreased by £103.63K (+709%)
Debt Ratio (%)
471%
Increased by 351.73% (+295%)
Latest Activity
Confirmation Submitted
25 Days Ago on 5 Dec 2025
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Gary Aitchison Resigned
1 Year 6 Months Ago on 14 Jun 2024
Mr Sonny Eric Foster Appointed
1 Year 6 Months Ago on 14 Jun 2024
Rhys Andrew Newman (PSC) Resigned
1 Year 9 Months Ago on 8 Mar 2024
Rhys Andrew Newman Resigned
1 Year 9 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 5 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 5 Dec 2024
Cessation of Rhys Andrew Newman as a person with significant control on 8 March 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Sonny Eric Foster as a director on 14 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Gary Aitchison as a director on 14 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Rhys Andrew Newman as a director on 8 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year