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Visionacre Limited

01583487

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Northwood Lodge Oak Hill Park, London, NW3 7LL
Incorporated 01/09/1981

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr David John Birn

secretary · Since 10/05/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 89

Also on 39 other boards

Mr David John Birn

director · Since 10/05/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 89

Also on 39 other boards

Mrs Charlotte Campbell

director · Since 22/03/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Anthony Justin Birn

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

David John Birn

secretary

British

David John Birn

director

British · United Kingdom · Age 89

Charlotte Campbell

director · Since 22/03/2010

British · United Kingdom · Age 58

Anthony Justin Birn

director · Since 18/08/2025

British · England · Age 60

Former

Sandra Gillian Birn

director · Resigned 10/04/2010

Persons with Significant Control

Mr David John Birn

75–100% shares

British · United Kingdom · Age 89

1, Northwood Lodge Oak Hill Park, London, NW3 7LL

Notified 06/04/2016

Mrs Charlotte Campbell

Significant control

British · England · Age 58

1, Northwood Lodge Oak Hill Park, London, NW3 7LL

Notified 26/01/2026

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1986Registered 06/03/1986
charge
satisfied

THE ROYAL TRUST COMPANY OF BANADA.

Created 07/05/1985Registered 18/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1981Registered 06/01/1982

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line11 Northwood Lodge Oak Hill Park
2026-09-09

1 NORTHWOOD LODGE OAK HILL PARK

post townLondon
2026-09-09

LONDON

officer appointedBIRN, David John
2026-09-09
officer appointedBIRN, Anthony Justin
2026-09-09
officer appointedBIRN, David John
2026-09-09
officer appointedCAMPBELL, Charlotte
2026-09-09

CompanyRankvs 4797+ SIC 68100 peers
79

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£457k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£773k

Current Liabilities

£517k

Debtors

£733k

3avg. employees
Signed by 01583487 2025-04-01 2026-03-31 01583487 2026-03-31 01583487 bus:OrdinaryShareClass1 2026-03-31 01583487 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20261.49+£0
20261.49+£18k
20251.47+£25k
20242.10+£20k
20232.72

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type total exemption full

13/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
PSC notified

notification of a person with significant control

26/01/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20105 pages · PDF
Director resigned

termination director company with name

26/04/20101 page · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20094 pages · PDF
363a

legacy

20/05/20094 pages · PDF
363a

legacy

28/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20084 pages · PDF
287

legacy

22/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20074 pages · PDF
363a

legacy

17/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20064 pages · PDF
363a

legacy

12/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20054 pages · PDF
363s

legacy

16/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20043 pages · PDF
363s

legacy

15/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20034 pages · PDF
363s

legacy

18/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20024 pages · PDF
363s

legacy

21/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20014 pages · PDF
363s

legacy

21/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20004 pages · PDF
287

legacy

24/05/20001 page · PDF
363s

legacy

24/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

21/07/19994 pages · PDF
363s

legacy

13/05/19995 pages · PDF
Accounts filed

accounts with accounts type small

23/06/19985 pages · PDF
363s

legacy

13/05/19987 pages · PDF
Accounts filed

accounts with accounts type small

26/06/19976 pages · PDF
363s

legacy

02/06/19975 pages · PDF
Accounts filed

accounts with accounts type small

28/01/19976 pages · PDF
363s

legacy

10/05/19965 pages · PDF
Accounts filed

accounts with accounts type small

19/07/19956 pages · PDF
363s

legacy

09/05/19958 pages · PDF
Accounts filed

accounts with accounts type small

17/05/1994PDF
363s

legacy

05/05/1994PDF
Accounts filed

accounts with accounts type small

11/02/1994PDF
363s

legacy

12/05/1993PDF
Accounts filed

accounts with accounts type small

22/01/1993PDF
363s

legacy

12/05/1992PDF
Accounts filed

accounts with accounts type small

23/12/1991PDF
363b

legacy

20/05/1991PDF
403a

legacy

15/11/1990PDF
Accounts filed

accounts with accounts type small

26/06/1990PDF
363

legacy

26/06/1990PDF
Accounts filed

accounts with accounts type small

08/06/1989PDF
363

legacy

08/06/1989PDF
Accounts filed

accounts with accounts type small

06/01/1989PDF
363

legacy

06/01/1989PDF
403a

legacy

21/01/1988PDF
Accounts filed

accounts with accounts type small

19/01/1988PDF
363

legacy

12/10/1987PDF
395

legacy

02/10/1987PDF
403a

legacy

24/07/1987PDF
395

legacy

14/07/1987PDF
403a

legacy

03/04/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type small

03/09/1986PDF
395

legacy

04/08/1986PDF
363

legacy

24/05/1986PDF