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Vision House Holdings Ltd

Vision House Holdings Ltd is an active company incorporated on 19 April 2023 with the registered office located in Godalming, Surrey. Vision House Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14814681
Private limited company
Age
2 years 7 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Insurance Services Ltd
David Mackinnon, Michael David Simon Edgeley, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
R.T.Waters Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Bhib Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Moore Robinson Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Heath Crawford & Foster Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.49K
Decreased by £3.45K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£830.89K
Decreased by £105.65K (-11%)
Total Liabilities
-£1.02M
Increased by £9.68K (+1%)
Net Assets
-£189.65K
Decreased by £115.33K (+155%)
Debt Ratio (%)
123%
Increased by 14.89% (+14%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Philip John Williams Appointed
9 Months Ago on 8 Feb 2025
Mr Michael David Simon Edgeley Appointed
9 Months Ago on 8 Feb 2025
Mr Timothy John Money Appointed
10 Months Ago on 2 Jan 2025
Jitendra Patel Appointed
1 Year 1 Month Ago on 17 Oct 2024
Clear Group (Holdings) Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Oct 2024
Geoffrey Paul Wooldridge (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
David Mackinnon (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Claire Louise Mackinnon (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr Timothy John Money as a director on 2 January 2025
Submitted on 9 Apr 2025
Appointment of Mr Philip John Williams as a director on 8 February 2025
Submitted on 9 Apr 2025
Appointment of Mr Michael David Simon Edgeley as a director on 8 February 2025
Submitted on 9 Apr 2025
Appointment of Jitendra Patel as a secretary on 17 October 2024
Submitted on 10 Mar 2025
Termination of appointment of Claire Louise Mackinnon as a secretary on 17 October 2024
Submitted on 5 Mar 2025
Notification of Clear Group (Holdings) Limited as a person with significant control on 17 October 2024
Submitted on 5 Mar 2025
Cessation of Claire Louise Mackinnon as a person with significant control on 17 October 2024
Submitted on 5 Mar 2025
Cessation of David Mackinnon as a person with significant control on 17 October 2024
Submitted on 5 Mar 2025
Repayment History
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