VAST VISIBILITY LIMITED
Get an alert when VAST VISIBILITY 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
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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