Vision33 Holdings Limited
07371354
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 09/09/2010
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 10 other boards
director · Since 07/01/2016
BUSINESSPERSON
CANADIAN · CANADA · Age 58
Also on 5 other boards
secretary · Since 01/01/2016
Former
director · Resigned 12/10/2010
director · Resigned 16/04/2014
director · Resigned 14/05/2014
director · Resigned 31/10/2015
director · Resigned 01/01/2016
secretary · Resigned 01/01/2016
director · Resigned 01/04/2021
Persons with Significant Control
Mr. Anthony Whalen
Canadian · Canada · Age 58
Mcmurdo Building, Suite 400, 210 Water Street, St. John's, A1C1A9
Notified 06/04/2016
Change History
Active
Private Limited Company
ALEX HOUSE 260-268
SALFORD
CompanyRankvs 24839+ SIC 62090 peers44
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
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 directors with respect to going co
Key FinancialsYear ending 31/12/2024
Net Worth
£107k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£90k
Bottom line earnings
Net Current Assets
-£2.3M
Working capital
Current Assets
—
Current Liabilities
£2.3M
Admin Expenses
£5k
Profit After Tax
£0
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History75 filings
accounts with accounts type medium
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type medium
accounts with accounts type medium
confirmation statement with updates
second filing of director appointment with name
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
accounts with accounts type total exemption full
capital name of class of shares
capital variation of rights attached to shares
confirmation statement with no updates
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
change of name notice
confirmation statement with updates
mortgage satisfy charge full
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type total exemption small
second filing of form with form type
second filing of form with form type
resolution
change account reference date company previous shortened
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination director company with name
appoint person secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous shortened
termination director company with name
capital allotment shares
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
capital name of class of shares
resolution
legacy
appoint person director company with name
appoint person director company with name
incorporation company