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Vision Survey Ltd

06286659

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 20/06/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Simon Christopher Parrington

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Simon Christopher Parrington

director · Since 28/03/2024

British · England · Age 55

Gillian Bonthron

director · Since 27/10/2025

British · England · Age 49

Former

John Gray

director · Resigned 05/09/2007

Linda Rosina Gray

secretary · Resigned 05/09/2007

Jon Paul Donelan

director · Resigned 08/06/2016

Donna Gray

secretary · Resigned 28/03/2024

John Paul Gray

director · Resigned 28/03/2024

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Mr John Paul Gray

25–50% shares

British · England · Age 50

One St Peter's Square, Manchester, M2 3DE

Notified 06/04/2016

Celnor Group Limited

50–75% shares
75–100% votes
Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 15058538 · Companies House · Limited By Shares

Notified 28/03/2024

Former PSCs

Mrs Donna Gray

Ceased 28/03/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 28/09/2017Registered 12/10/2017Satisfied 12/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 21/04/2015Registered 02/05/2015Satisfied 15/02/2024

Change History

officer appointedBONTHRON, Gillian
2026-08-27
officer appointedPARRINGTON, Simon Christopher
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1One St Peter's Square
2026-08-27

ONE ST PETER'S SQUARE

post townManchester
2026-08-27

MANCHESTER

CompanyRankvs 264+ SIC 43999 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/12/2022

Net Worth

£2.3M

Balance sheet strength

Cash

£735k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.3M

Current Liabilities

£580k

Fixed Assets

£844k

Debtors

£1.6M

Profit After Tax

£633k

46avg. employees-3

Tax at Year End

Dividends paid£121k

Balance Sheet

Intangible assets£478k
Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20223.96+£512k
20213.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/06/20265 pages · PDF
Shares cancelled

capital cancellation shares

09/06/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/04/202618 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/04/20261 page · PDF
GUARANTEE2

legacy

21/04/20263 pages · PDF
RESOLUTIONS

resolution

29/01/20261 page · PDF
SH08

capital name of class of shares

29/01/20262 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202567 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20255 pages · PDF
RESOLUTIONS

resolution

28/04/20251 page · PDF
MA

memorandum articles

28/04/202525 pages · PDF
Shares allotted

capital allotment shares

18/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/03/202510 pages · PDF
PARENT_ACC

legacy

21/03/202552 pages · PDF
GUARANTEE2

legacy

06/03/2025PDF
AGREEMENT2

legacy

06/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
RESOLUTIONS

resolution

29/11/20241 page · PDF
MA

memorandum articles

29/11/202420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202451 pages · PDF
Accounts date changed

change account reference date company previous extended

17/07/20241 page · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20245 pages · PDF
PSC05

change to a person with significant control

08/05/20242 pages · PDF
SH08

capital name of class of shares

14/04/20242 pages · PDF
RESOLUTIONS

resolution

14/04/20241 page · PDF
MA

memorandum articles

14/04/202419 pages · PDF
CC04

statement of companys objects

11/04/20242 pages · PDF
TM02

termination secretary company with name termination date

10/04/20241 page · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
PSC changed

change to a person with significant control

10/04/20242 pages · PDF
PSC07

cessation of a person with significant control

10/04/20241 page · PDF
PSC02

notification of a person with significant control

10/04/20242 pages · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Shares cancelled

capital cancellation shares

05/04/20246 pages · PDF
Share buyback

capital return purchase own shares

05/04/20244 pages · PDF
RESOLUTIONS

resolution

14/03/20242 pages · PDF
MR04

mortgage satisfy charge full

15/02/20241 page · PDF
MR04

mortgage satisfy charge full

12/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts date changed

change account reference date company current extended

25/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20194 pages · PDF
Shares allotted

capital allotment shares

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/201912 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20181 page · PDF
PSC changed

change to a person with significant control

10/07/20182 pages · PDF
PSC changed

change to a person with significant control

10/07/20182 pages · PDF
CH03

change person secretary company with change date

10/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201810 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201722 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20165 pages · PDF
Shares allotted

capital allotment shares

07/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20166 pages · PDF
Share buyback

capital return purchase own shares

11/07/20163 pages · PDF
Director resigned

termination director company with name termination date

14/06/20161 page · PDF
ANNOTATION

legacy

19/02/2016PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20154 pages · PDF
Director details changed

change person director company with change date

24/07/20152 pages · PDF
Director details changed

change person director company with change date

24/07/20152 pages · PDF
CH03

change person secretary company with change date

24/07/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/05/201544 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20145 pages · PDF
Accounts date changed

change account reference date company previous extended

26/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20125 pages · PDF
CH03

change person secretary company with change date

10/09/20122 pages · PDF
Director details changed

change person director company with change date

10/09/20122 pages · PDF
Director details changed

change person director company with change date

10/09/20122 pages · PDF
Address changed

change registered office address company with date old address

10/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20117 pages · PDF
Address changed

change registered office address company with date old address

17/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20105 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Address changed

change registered office address company with date old address

13/08/20101 page · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF