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Visionable Ltd

09787096

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

The Old Winery, Lamberhurst Vineyard, Lamberhurst, TN3 8ER
Incorporated 21/09/2015

Previously known as

Iocom Uk Limited · until 26/03/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Lord Victor Olufemi Adebowale Cbe

director · Since 21/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Alan Anthony Lowe

director · Since 21/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Alasdair Andrew Dunn

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Matthew Bardsley

director · Since 25/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Richard Price

director · Since 24/07/2026

BRITISH · ENGLAND · Age 60

Alan Anthony Lowe

director · Since 21/09/2015

British · United Kingdom · Age 47

Victor Olufemi Adebowale

director · Since 21/09/2015

British · England · Age 64

Alasdair Andrew Dunn

director · Since 01/10/2023

British · United Kingdom · Age 56

Matthew Bardsley

director · Since 25/06/2025

British · United Kingdom · Age 52

Richard Price

director · Since 24/07/2026

British · England · Age 60

Former

Sayed Shahzad Hussain

director · Resigned 27/02/2018

John Heneage Hon John Stevenson

director · Resigned 06/07/2018

Rene Hanns Schuster

director · Resigned 01/03/2020

Janet Joycelyn Thomas

director · Resigned 01/12/2022

Junaid Azmat Bajwa

director · Resigned 01/12/2022

Richard Michael Pursey

director · Resigned 30/04/2025

Allan Leslie Leighton

director · Resigned 20/10/2025

Persons with Significant Control

Former PSCs

Mr Alan Anthony Lowe

Ceased 28/11/2025

PSC Statements

no individual or entity with signficant control· 28/11/2025

Charges2 outstanding

Charge
outstanding

WEST HILL CAPITAL SECURITY TRUSTEE LIMITED

Created 25/09/2023Registered 26/09/2023
Charge
outstanding

WEST HILL CAPITAL SECURITY TRUSTEE LIMITED

Created 23/12/2022Registered 07/09/2023
Charge
satisfied

WEST HILL CAPITAL SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 03/08/2023Registered 04/08/2023Satisfied 22/09/2023

Change History

officer appointedADEBOWALE, Victor Olufemi, Lord
2026-09-09
officer appointedBARDSLEY, Matthew
2026-09-09
officer appointedDUNN, Alasdair Andrew
2026-09-09
officer appointedLOWE, Alan Anthony
2026-09-09
officer appointedPRICE, Richard
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1The Old Winery
2026-09-09

THE OLD WINERY

post townLamberhurst
2026-09-09

LAMBERHURST

CompanyRankvs 6195+ SIC 62012 peers
65

Financial strength58th percentile among SIC peers · 14/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 24.84× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Longevity11/15 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

£2k

Balance sheet strength

Cash

£112k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.0M

Current Liabilities

£122k

Fixed Assets

£18.3M

Debtors

£2.9M

Profit After Tax

£1.3M

25avg. employees-8

Balance Sheet

Bank loans & overdrafts£7.2M
Assets less current liabilities£21.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202424.84+£0
20233.72

Derived from filed accounts. Not audited figures.

Filing History93 filings

Director appointed

appoint person director company with name date

09/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/12/202510 pages · PDF
PSC08

notification of a person with significant control statement

28/11/20252 pages · PDF
PSC07

cessation of a person with significant control

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/09/202523 pages · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
RESOLUTIONS

resolution

17/04/20252 pages · PDF
MA

memorandum articles

17/04/202516 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/10/20249 pages · PDF
Confirmation statement

confirmation statement

04/10/202419 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202422 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202322 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202340 pages · PDF
MR04

mortgage satisfy charge full

22/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/09/202361 pages · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

07/09/202344 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202339 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202322 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/10/202261 pages · PDF
Director appointed

appoint person director company with name date

22/11/20212 pages · PDF
Shares allotted

capital allotment shares

21/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/202145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202117 pages · PDF
Shares allotted

capital allotment shares

20/04/20213 pages · PDF
RESOLUTIONS

resolution

19/04/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

30/03/20211 page · PDF
Shares allotted

capital allotment shares

11/11/20203 pages · PDF
Shares allotted

capital allotment shares

22/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/202057 pages · PDF
Shares allotted

capital allotment shares

17/09/20203 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Shares allotted

capital allotment shares

10/06/20203 pages · PDF
RESOLUTIONS

resolution

01/05/20201 page · PDF
SH02

capital alter shares subdivision

01/05/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20209 pages · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Shares allotted

capital allotment shares

05/02/20203 pages · PDF
Shares allotted

capital allotment shares

19/12/20193 pages · PDF
Shares allotted

capital allotment shares

04/12/20193 pages · PDF
Shares allotted

capital allotment shares

04/11/20193 pages · PDF
Shares allotted

capital allotment shares

24/10/20193 pages · PDF
Shares allotted

capital allotment shares

18/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/201918 pages · PDF
Shares allotted

capital allotment shares

01/10/20193 pages · PDF
Shares allotted

capital allotment shares

09/09/20193 pages · PDF
Shares allotted

capital allotment shares

15/08/20193 pages · PDF
Shares allotted

capital allotment shares

30/07/20193 pages · PDF
RESOLUTIONS

resolution

04/06/201934 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/201912 pages · PDF
RP04SH01

second filing capital allotment shares

03/04/20197 pages · PDF
RESOLUTIONS

resolution

26/03/20193 pages · PDF
Shares allotted

capital allotment shares

08/03/20194 pages · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
RESOLUTIONS

resolution

21/01/201969 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/201811 pages · PDF
Shares allotted

capital allotment shares

20/11/20183 pages · PDF
Director resigned

termination director company with name termination date

27/07/20181 page · PDF
Shares allotted

capital allotment shares

21/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201810 pages · PDF
Director resigned

termination director company with name termination date

21/05/20181 page · PDF
Shares allotted

capital allotment shares

14/03/20184 pages · PDF
RESOLUTIONS

resolution

26/02/20181 page · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
PSC changed

change to a person with significant control

23/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20178 pages · PDF
PSC changed

change to a person with significant control

26/10/20172 pages · PDF
Shares allotted

capital allotment shares

24/10/20174 pages · PDF
AAMD

accounts amended with accounts type total exemption small

26/09/20176 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20171 page · PDF
PSC changed

change to a person with significant control

18/09/20172 pages · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20167 pages · PDF
Shares allotted

capital allotment shares

24/06/20163 pages · PDF
Shares allotted

capital allotment shares

24/06/20163 pages · PDF
RESOLUTIONS

resolution

03/03/201624 pages · PDF
Shares allotted

capital allotment shares

03/03/20164 pages · PDF
Incorporated

incorporation company

21/09/201524 pages · PDF