UK Companies House feature
VAST VISIBILITY LIMITED
Profile
- Company number
- 05866769
- Status
- Active
- Incorporation
- 2006-07-05
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors believe that there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business up to 30th September 2026; accordingly, the accounts continue to be prepared on a going concern basis.”
Significant events
- “The Company issued 1,000,000 ordinary shares at £1 for a total of £1,000,000 on 24 October 2023, bringing total share capital to £1,009,775.”
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
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSSLEY, Adrian David | Director | 2024-07-01 | Feb 1970 | British |
| WORTHINGTON, John David | Director | 2017-11-22 | Jan 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDING, Philip Andrew | Secretary | 2006-07-05 | 2022-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-05 | 2006-07-05 |
| ALLAN, Christopher Paul | Director | 2020-07-13 | 2020-11-27 |
| APOSTOLACHE, Maria Madalina | Director | 2015-03-17 | 2016-10-20 |
| BIBBY, Geoffrey Frank Harold | Director | 2011-01-13 | 2017-10-31 |
| CANNING, Stuart James | Director | 2015-12-07 | 2016-10-20 |
| CARRUTHERS, James Maxwell | Director | 2016-09-06 | 2018-03-09 |
| DAVIS, Russell James | Director | 2011-09-01 | 2012-10-31 |
| FIRMINGER, Richard John | Director | 2015-10-01 | 2016-10-20 |
| HAWKSWORTH, Ben | Director | 2014-09-16 | 2016-10-20 |
| JINKS, Nicholas Lloyd | Director | 2022-10-01 | 2023-09-30 |
| JONES, Andrew | Director | 2011-03-02 | 2012-11-26 |
| KINDT, Christopher | Director | 2016-10-20 | 2018-03-09 |
| MORRELL, Jon Michael | Director | 2016-09-01 | 2020-07-01 |
| ROCHE, Andrew James | Director | 2015-10-01 | 2015-10-12 |
| SHORT, Lester Michael | Director | 2006-07-05 | 2016-10-20 |
| SHUKER, Carl Anthony | Director | 2016-10-20 | 2018-03-09 |
| TYSOE, Dickon Clive | Director | 2011-03-02 | 2012-11-26 |
| WILDING, Joanne Elizabeth | Director | 2011-01-13 | 2016-10-20 |
| WILDING, Philip Andrew | Director | 2006-07-05 | 2022-07-31 |
| WISEMAN, Andrew John | Director | 2010-07-05 | 2014-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pyvot Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-20 | Active |
| Mr Geoffrey Frank Harold Bibby | Individual | Significant influence | 2016-06-30 | Ceased 2016-10-20 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA01 | accounts | change account reference date company current extended |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-01 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | SH01 | capital | capital allotment shares |
| 2023-10-20 | CH01 | officers | change person director company with change date |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-28 | RP04CH01 | officers | second filing of change of director details with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.