UK Companies House feature
VISION VEHICLE SOLUTIONS LIMITED
Profile
- Company number
- 03019250
- Status
- Active
- Incorporation
- 1995-02-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's immediate parent entity, Markerstudy Group Limited ("MGL"), has provided a letter of support confirming that it will continue to provide financial support to the Company such that it will continue to be able to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements. The Markerstudy Group meets its day-to-day working capital requirements through its cash reserves and borrowings. The Markerstudy Group's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Group should be able to operate within the level of its current cash reserves and borrowings. The Directors are therefore confident that there will be sufficient positive cash flows to support the liquidity and solvency of the Company. On this basis, the Directors continue to prepare these financial statements on a going concern basis.”
Significant events
- “In September 2023, it was announced that the Markerstudy Group would acquire the UK personal lines broking businesses of the Ardonagh Group, with regulatory approval received in May 2024 and the transaction completing in June 2024. The Company are in the process of leveraging the additional opportunities that being part of this enlarged group will offer, including new work being re-directed from an incumbent supplier to the Company on 3 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 2015-09-18 | — | — |
| BARBER, Keith John | Director | 2012-12-17 | May 1974 | British |
| HUMPHREYS, Gary | Director | 2012-12-17 | May 1965 | British |
| SPENCER, Kevin Ronald | Director | 2012-12-17 | Jul 1965 | British |
| WILLS, Martin Barry | Director | 2021-11-03 | Jun 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, Anthony John | Secretary | 1995-02-07 | 2012-12-17 |
| HAYWARD, Susan Elizabeth | Secretary | 2012-12-17 | 2015-09-18 |
| THOMAS, Howard | Nominee Secretary | 1995-02-07 | 1995-02-07 |
| COPELAND, Anthony John | Director | 1995-02-07 | 2012-12-17 |
| MIYAN, Saleem Hamid | Director | 2013-05-31 | 2014-02-05 |
| TESTER, William Andrew Joseph | Nominee Director | 1995-02-07 | 1995-02-07 |
| WILLS, Martin Barry | Director | 1995-02-07 | 2012-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Markerstudy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-15 | Active |
| Mr Kevin Ronald Spencer | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-25 | Ceased 2021-07-15 |
| Markerstudy Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-11-03 | AP01 | officers | appoint person director company with name date |
| 2021-09-29 | RESOLUTIONS | resolution | resolution |
| 2021-09-29 | MA | incorporation | memorandum articles |
| 2021-09-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory