VISION EXPRESS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£89M
0% vs 2023
Employees
—
Average over period
Profit before tax
£25K
+457.1% vs 2023
Name history
Renamed 1 time since incorporation
- VISION EXPRESS GROUP LIMITED 1994-08-11 → present
- FORAY 688 LIMITED 1994-06-16 → 1994-08-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,107,000 | £7,635,000 | |
| Operating profit | -£24,000 | -£132,000 | |
| Profit before tax | -£7,000 | £25,000 | |
| Net profit | -£4,000 | £28,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £89,468,000 | £89,496,000 | |
| Net assets | £89,468,000 | £89,496,000 | |
| Equity | £89,468,000 | £89,496,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Operating margin | -0.2% | -1.7% | |
| Net margin | -0.0% | 0.4% | |
| Return on capital employed | -0.0% | -0.1% | |
| Current ratio | 1.13x | 1.40x | |
| Interest cover | -0.27x | -6.95x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company will be able to operate within the level of its current facilities and the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- VISION EXPRESS GROUP LIMITED · parent
- Vision Express (UK) Limited 100%
- Abbeyfield V.E. Limited 100%
- Andover V.E. Limited 100%
- Ashbourne V.E. Limited 100%
- Ashby de la Zouch V.E. Limited 100%
- Ashford Town V.E. Limited 20%
- Aylesbury V.E. Limited 20%
- Ayr V.E. Limited 20%
- Banbury V.E. Limited 100%
- Barnet Town V.E. Limited 20%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COTON, Nicholas David | Secretary | 2019-04-29 | — | — |
| COTON, Nicholas David | Director | 2019-04-29 | Apr 1982 | British |
| D'AGOSTINO, Antonio | Director | 2025-03-01 | May 1983 | Italian |
| SMITH, Mark David | Director | 2026-03-10 | May 1989 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Nicholas Dermott Vance | Secretary | 2018-04-09 | 2019-04-24 |
| HACKETT, Elaine | Secretary | 1994-06-16 | 1994-09-08 |
| HESKETH, Carolyn Lesley | Secretary | 2010-10-21 | 2013-03-08 |
| HOPE, Simon Richard | Secretary | 2013-03-08 | 2018-04-09 |
| REED, Rosaleen | Secretary | 1998-01-19 | 2010-10-21 |
| TILLMAN, Gary Lee | Secretary | 1994-09-08 | 1998-01-19 |
| ABITTAN, Daniel | Director | 2001-02-01 | 2005-12-08 |
| ABITTAN, Daniel | Director | 1997-10-16 | 1998-03-16 |
| ALLEN, Nicholas Dermott Vance | Director | 2018-04-09 | 2019-04-24 |
| BERYLSON, John G | Director | 1994-09-09 | 1997-10-16 |
| BRUSTIO, Marco | Director | 1994-09-08 | 1997-10-16 |
| BUTLER, Edward Dean | Director | 1994-09-08 | 1997-10-16 |
| CEZAR, Marcel Nicolas Gustave | Director | 2003-09-30 | 2006-04-18 |
| CEZAR, Marcel Nicolas Gustave | Director | 2001-09-10 | 2003-07-01 |
| CLARK, Gordon Martin | Director | 1994-09-08 | 1997-03-10 |
| CONNELL, William Bland | Director | 1997-06-30 | 1997-10-16 |
| DOUGLAS, Brian Archibald Speedie | Director | 2001-02-01 | 2001-09-10 |
| EVANS, Dominic Hugh | Director | 2010-04-26 | 2012-05-14 |
| GROSSIN, Bernard | Director | 1997-10-16 | 2001-02-01 |
| HACKETT, Elaine | Director | 1994-06-16 | 1994-09-08 |
| HARRIS, Albert Edward | Director | 1994-09-08 | 1997-06-30 |
| HOPE, Simon Richard | Director | 2012-11-19 | 2018-04-09 |
| INNES, Simon Campbell | Director | 2001-02-01 | 2003-09-30 |
| KIESSELBACH, Theo Alexander, Dr | Director | 2007-05-31 | 2012-04-17 |
| KÖKSAL, Onur | Director | 2018-11-01 | 2024-12-31 |
| LANPHERE, Scott Allen | Director | 1994-09-09 | 1997-10-16 |
| LAWSON, Jonathan Robert | Director | 2011-06-23 | 2018-11-01 |
| LEWIS, Jeremy George | Director | 1999-12-31 | 2001-02-01 |
| LIKIERMAN, George Michael | Director | 1997-10-16 | 2005-12-08 |
| MAGRATH, Bryan Robert | Director | 2008-03-01 | 2010-05-19 |
| MCHUGH, Peter James | Director | 1994-06-16 | 1994-09-08 |
| MOORE, Timothy | Director | 2007-01-11 | 2010-04-26 |
| MOYLES, Tim James | Director | 2010-05-19 | 2011-06-23 |
| NUESSER, Bernhard | Director | 2003-07-01 | 2008-03-01 |
| SMITH, John Anthony | Director | 1997-10-16 | 1999-12-31 |
| SPIETTE, Philippe Roger | Director | 2000-12-13 | 2001-09-10 |
| TABACCHI, Ermenegildo Dino | Director | 1994-09-08 | 1997-10-16 |
| TABACCHI, Giuliano | Director | 1997-03-10 | 1997-10-16 |
| TOMMY MARTIN, Francois Jean Marie | Director | 2000-09-01 | 2001-09-10 |
| TRAPANI, Antonio | Director | 1999-12-31 | 2001-02-01 |
| VANNIER, Elie | Director | 2001-09-10 | 2007-05-31 |
| VANNIER, Elie | Director | 1998-03-04 | 2000-09-01 |
| WORBOYS, Steven | Director | 2025-01-01 | 2026-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vision Express Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 245 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | SH20 | capital | Legacy | |
| 2024-12-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-05 | CAP-SS | insolvency | Legacy | |
| 2024-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-05 | SH08 | capital | Capital name of class of shares | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-13 | AD02 | address | Change sail address company with new address | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
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
-36.9%
£12,107,000 £7,635,000
-
Cash
—
Not reported
-
Net assets
0%
£89,468,000 £89,496,000
-
Employees
—
Not reported
-
Operating profit
-450%
-£24,000 -£132,000
-
Profit before tax
+457.1%
-£7,000 £25,000
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