GRAND UNION VISION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
+0.9% vs 2023
Employees
0
Average over period
Profit before tax
£17K
+138.6% vs 2023
Name history
Renamed 1 time since incorporation
- GRAND UNION VISION LIMITED 2001-11-01 → present
- TAYLOR WOODROW OVERSEAS PROJECTS LTD. 1993-05-27 → 2001-11-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£44,000 | £17,000 | |
| Profit before tax | -£44,000 | £17,000 | |
| Net profit | -£41,000 | £20,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,771,000 | -£2,137,000 | |
| Net assets | -£2,157,000 | -£2,137,000 | |
| Equity | -£2,157,000 | -£2,137,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.5% | -0.8% | |
| Gearing (liabilities / total assets) | 2154.3% | 2008.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company are of the view, at the time of approving the financial statements, that there is a reasonable expectation the Company will be able to remain in existence for at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The development was completed in 2013. The Company continues to trade to manage its obligations arising out of the development. The nature of the Company's activities are not expected to change in 2025 or for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHRAFI, Sayed Suleiman | Secretary | 2024-12-09 | — | — |
| ELLIOTT, Gavin Charles | Director | 2014-12-22 | Oct 1973 | British |
| MURPHY, Kieran Shaun | Director | 2019-04-01 | Jun 1976 | British,Irish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | 2009-12-01 | 2012-01-16 |
| JOHNSON, Andrew Robert | Secretary | 1993-05-27 | 2001-06-01 |
| LONNON, Michael Andrew, Mr. | Secretary | 2012-01-16 | 2024-12-09 |
| LONNON, Michael Andrew, Mr. | Secretary | 2001-06-01 | 2009-12-01 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-05-27 | 1993-05-27 |
| ANDREW, Peter Robert | Director | 2002-01-23 | 2002-10-01 |
| BICKERSTAFF, Anthony Oliver | Director | 2001-07-18 | 2002-10-01 |
| BOULTER, Paul Stuart | Director | 2009-11-19 | 2011-12-23 |
| BROE, Duncan | Director | 2011-03-23 | 2014-03-24 |
| CRAY, Jonathan Malcolm | Director | 2003-08-07 | 2008-08-21 |
| CROFT, Susan Patricia | Director | 2011-03-23 | 2013-08-08 |
| GREENWOOD, Ian James | Director | — | 1996-02-09 |
| HOLLAND-KAYE, William John | Director | 2007-07-02 | 2008-05-02 |
| KESSEL, Richard Alexander | Director | 2008-12-08 | 2010-11-04 |
| LAMEY, John Keith | Director | 2003-01-20 | 2008-06-30 |
| MAC DAID, Denis James Anthony | Director | — | 2001-07-18 |
| MARSHALL, Colin | Director | 2010-11-04 | 2011-01-31 |
| MURRIN, Jonathan Charles | Director | 2007-07-02 | 2008-05-02 |
| NICHOLLS, Alasdair | Director | 2002-09-11 | 2003-01-20 |
| PEACOCK, Raymond Anthony | Director | 2013-10-03 | 2016-03-31 |
| PINK, Malcolm John | Director | 2002-09-11 | 2002-10-01 |
| PRIOR-DAVIS, Nicholas John | Director | 2014-03-24 | 2014-12-22 |
| RIDLEY-BARKER, Andrew Michael | Director | 2002-01-23 | 2002-10-01 |
| SHINE, Raymond Edward Brian | Director | 2001-07-18 | 2001-10-19 |
| SMITH, Nicholas Carey | Director | 2003-08-07 | 2007-07-03 |
| WHITE, David Douglas Percival | Director | 2001-10-19 | 2004-04-30 |
| WHITE, David Douglas Percival | Director | 1996-02-09 | 2001-07-18 |
| WILLER, Roy William Stephen | Director | 2016-03-31 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Taylor Wimpey Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | AD03 | address | Move registers to sail company with new address | |
| 2021-06-03 | AD02 | address | Change sail address company with old address new address | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-15 | AA | accounts | Accounts with accounts type full | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.9%
-£2,157,000 -£2,137,000
-
Employees
—
Not reported
-
Operating profit
+138.6%
-£44,000 £17,000
-
Profit before tax
+138.6%
-£44,000 £17,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers