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Saturn Visual Solutions Limited

03600445

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Quay West Mediacityuk, Trafford Wharf Road, Manchester, M17 1HH
Incorporated 20/07/1998

Previously known as

Keynail Limited · until 01/09/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Christopher David Welsh

director · Since 15/12/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Paul Murphy

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Matthew Drury

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Christopher David Welsh

director · Since 15/12/2001

British · United Kingdom · Age 62

Matthew Drury

director · Since 15/01/2025

British · United Kingdom · Age 48

Paul Murphy

director · Since 15/01/2025

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/08/1998

Instant Companies Limited

corporate nominee director · Resigned 06/08/1998

Andrew William Booth

secretary · Resigned 14/08/1998

Richard Christopher William Bolton

director · Resigned 31/08/1998

David Ian Hall

director · Resigned 30/05/2000

Thomas Reynolds

director · Resigned 20/07/2001

David John Dace

secretary · Resigned 29/07/2002

David John Dace

director · Resigned 29/07/2002

Jan Krzysztof Hyla

director · Resigned 13/02/2004

Innvotec Managers Limited

corporate director · Resigned 20/08/2004

Thomas Adam Milne

director · Resigned 20/08/2004

John Hamersley

director · Resigned 22/06/2015

John Hamersley

secretary · Resigned 22/06/2015

Elizabeth Rachel Armstrong

secretary · Resigned 31/08/2017

Anthony Thomas Paulden

director · Resigned 01/03/2021

Persons with Significant Control

Saturn Communications Group Limited

75–100% shares
75–100% votes

Quay West, Trafford Wharf Road, Manchester, M17 1HH

Reg: 09477192 · Companies House, England And Wales · Private Company Limited By Shares

Notified 22/05/2019

Former PSCs

Saturn Communications Group Limited

Ceased 22/05/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2020Registered 09/10/2020

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Quay West Mediacityuk
2026-07-18

QUAY WEST MEDIACITYUK

post townManchester
2026-07-18

MANCHESTER

CompanyRankvs 2861+ SIC 62090 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£384k

Balance sheet strength

Cash

£391k

Cash in the bank

Net Current Assets

£488k

Working capital

Current Assets

£1.1M

Current Liabilities

£620k

Fixed Assets

£15k

Debtors

£556k

25avg. employees+1

Balance Sheet

Bank loans & overdrafts£220k
Assets less current liabilities£504k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.79-£116k
20231.97

Derived from filed accounts. Not audited figures.