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Vision33 Limited

03786914

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

260/268 Chapel Street, Salford, Lancashire, M3 5JZ
Incorporated 10/06/1999

Previously known as

Alphagen Limited · until 06/01/2016
Betagen Limited · until 24/04/2007
Broadrush Limited · until 18/06/2001

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Anthony Whalen

director · Since 01/01/2016

BUSINESS PERSON

CANADIAN · CANADA · Age 58

Also on 5 other boards

Mr Anthony Whalen

secretary · Since 01/01/2016

Also on 5 other boards

Anthony Whalen

secretary · Since 01/01/2016

Anthony Whalen

director · Since 01/01/2016

Canadian · Canada · Age 58

Former

Howard Thomas

nominee secretary · Resigned 01/07/1999

William Andrew Joseph Tester

nominee director · Resigned 01/07/1999

Terence Veeder

director · Resigned 16/06/2001

Philip Ian Kelly

secretary · Resigned 16/05/2002

Janet Eagland

secretary · Resigned 05/08/2003

Minerva Duffell

director · Resigned 13/04/2011

Janet Eagland

director · Resigned 16/04/2014

Neil Feingold

director · Resigned 01/01/2016

Neil Feingold

secretary · Resigned 01/01/2016

Persons with Significant Control

Vision33 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

260/268, Alex House, Salford, M3 5JZ

Reg: 07371354 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2006Registered 11/04/2006

Change History

officer appointedWHALEN, Anthony
2026-09-09
officer appointedWHALEN, Anthony
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1260/268 Chapel Street
2026-09-09

260/268 CHAPEL STREET

post townLancashire
2026-09-09

LANCASHIRE

CompanyRankvs 2901+ SIC 62090 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/12/2024

Turnover

£11.1M

Annual revenue

Net Worth

£1.2M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£560k

Bottom line earnings

Net Current Assets

£894k

Working capital

Current Assets

£8.8M

Current Liabilities

£7.9M

Fixed Assets

£498k

Debtors

£6.5M

Cost of Sales

£7.2M

Gross Profit

£3.9M

Admin Expenses

£3.4M

Operating Profit

£560k

Profit After Tax

£428k

72avg. employees-10

Director Loans(2023)

Directors owe company£18k

People Costs

Wages & salaries£1.5M

Balance Sheet

Intangible assets£367k
Assets less current liabilities£1.4M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.11+£428k
20231.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type medium

18/09/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type medium

04/09/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type medium

28/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
RP04AP01

second filing of director appointment with name

21/10/20223 pages · PDF
Director details changed

change person director company with change date

20/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202210 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
PSC05

change to a person with significant control

18/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20165 pages · PDF
AD03

move registers to sail company with new address

27/09/20161 page · PDF
AD02

change sail address company with new address

26/09/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

14/01/20161 page · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
TM02

termination secretary company with name termination date

07/01/20161 page · PDF
AP03

appoint person secretary company with name date

07/01/20162 pages · PDF
Director appointed

appoint person director company with name date

07/01/20163 pages · PDF
CERTNM

certificate change of name company

06/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20145 pages · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20126 pages · PDF
Director resigned

termination director company with name

17/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20117 pages · PDF
Director details changed

change person director company with change date

28/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20106 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20106 pages · PDF
363a

legacy

19/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20096 pages · PDF
363a

legacy

07/01/20096 pages · PDF
363s

legacy

03/11/20077 pages · PDF
225

legacy

19/10/20071 page · PDF
MEM/ARTS

memorandum articles

04/06/200723 pages · PDF
CERTNM

certificate change of name company

24/04/20072 pages · PDF
88(2)R

legacy

21/04/20072 pages · PDF
123

legacy

21/04/20071 page · PDF
RESOLUTIONS

resolution

21/04/2007PDF
RESOLUTIONS

resolution

21/04/2007PDF
RESOLUTIONS

resolution

21/04/2007PDF
RESOLUTIONS

resolution

21/04/2007PDF
RESOLUTIONS

resolution

21/04/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20076 pages · PDF
363s

legacy

16/08/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20066 pages · PDF
395

legacy

11/04/20064 pages · PDF
RESOLUTIONS

resolution

17/02/20061 page · PDF
363s

legacy

28/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20044 pages · PDF
288b

legacy

26/07/20041 page · PDF
363s

legacy

08/07/20049 pages · PDF
288a

legacy

20/05/20042 pages · PDF
288a

legacy

04/03/20042 pages · PDF
122

legacy

04/03/20041 page · PDF
88(2)R

legacy

04/03/20044 pages · PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/200426 pages · PDF
363s

legacy

16/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20034 pages · PDF
225

legacy

19/06/20031 page · PDF
288a

legacy

17/10/20022 pages · PDF
363s

legacy

03/07/20027 pages · PDF
288b

legacy

22/05/20021 page · PDF
Accounts filed

accounts with accounts type dormant

17/04/20021 page · PDF
288b

legacy

27/06/20011 page · PDF
288a

legacy

27/06/20012 pages · PDF
288a

legacy

27/06/20012 pages · PDF
CERTNM

certificate change of name company

18/06/20012 pages · PDF
363s

legacy

14/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20014 pages · PDF
RESOLUTIONS

resolution

04/07/20001 page · PDF
363s

legacy

28/06/20006 pages · PDF
287

legacy

16/07/19991 page · PDF
288a

legacy

16/07/19992 pages · PDF
288a

legacy

16/07/19992 pages · PDF