VISUAL COMFORT EUROPE LIMITED
Get an alert when VISUAL COMFORT EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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. During the year the company achieved another year of sales growth and remained profitable. The Directors have produced budgets and forecasts covering 12 months from the date of signing of the financial statements and accordingly conclude it is appropriate to adopt the going concern basis in preparing the financial statements as outlined in the statement of directors' responsibilities.”
Significant events
- “The impacts of the cost-of-living crisis continued to be felt across the UK during 2025. Management consider this a risk due to the luxury nature of the Company's products.”
- “The Company continues to monitor, and where possible minimise, the impacts of Brexit and conflict escalations around the Red Sea as it expands.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REILLY, Con | Secretary | 2025-03-31 | — | — |
| LO, Yat Hong | Director | 2005-11-29 | Mar 1967 | Canadian |
| SINGER, Andrew Scott | Director | 2006-09-22 | Jun 1954 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Audrey Tung Kiu | Secretary | 2011-10-12 | 2018-01-30 |
| LO, Yat Hong | Secretary | 2005-11-29 | 2011-10-12 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-29 | 2005-11-29 |
| TEE, Sheau Nee | Director | 2005-11-29 | 2019-01-29 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-29 | 2005-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visual Comfort Llc | Corporate entity | Shares 25–50% | 2026-03-03 | Active |
| Visual Comfort Of America Llc | Corporate entity | Shares 25–50% | 2023-12-11 | Ceased 2026-03-03 |
| Ample Best Group Limited | Corporate entity | Shares 25–50% | 2023-12-11 | Active |
| Mr Yat Hong Lo | Individual | Shares 25–50% | 2016-11-29 | Ceased 2023-12-11 |
| Mr Andrew Scott Singer | Individual | Shares 25–50% | 2016-11-29 | Ceased 2017-02-28 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-15 | AA | accounts | Accounts with accounts type small | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-11 | AA | accounts | Accounts with accounts type small | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-26 | AA | accounts | Accounts with accounts type small | |
| 2020-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one