VISION4CE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£0
Period ending 2025-04-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £527,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,022,000 | £1,022,000 | |
| Equity | £1,022,000 | £1,022,000 | |
| Average employees | 4 | 4 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate as there is no intention to liquidate the Company in the twelve months from signing these financial statements and the Company continues to have the support of its parent company.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYBURY, Helen | Secretary | 2021-11-22 | — | — |
| SMITH, Andrew David | Director | 2025-09-15 | Mar 1978 | British |
| THOMIS, Andrew Stephen | Director | 2018-12-12 | Aug 1964 | British |
| WALTHER, Simon Robert | Director | 2018-12-12 | Jul 1967 | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILKHU, Sarita Kaur | Secretary | 2019-01-18 | 2021-11-19 |
| CAIN, Gordon Anderson | Secretary | 2006-10-05 | 2013-07-15 |
| WALTHER, Simon Robert | Secretary | 2018-12-12 | 2019-01-18 |
| WARD, Andrew Philip | Secretary | 2013-07-15 | 2018-12-12 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-10-05 | 2006-10-05 |
| BEALL, Graham Peter | Director | 2013-01-03 | 2019-01-21 |
| CAIN, Carol Angela | Director | 2006-10-05 | 2009-07-22 |
| CAIN, Gordon Anderson | Director | 2006-10-05 | 2018-12-12 |
| HOGG, Stephen | Director | 2009-07-22 | 2023-07-13 |
| PERRIN, Jeffrey Lawrence | Director | 2013-01-03 | 2018-12-12 |
| THORNTON, John Robert | Director | 2009-07-22 | 2018-12-12 |
| TUDDENHAM, David Alan | Director | 2023-06-21 | 2025-08-29 |
| WARD, Andrew Philip | Director | 2013-01-03 | 2018-12-12 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-10-05 | 2006-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Peter Beall | Individual | Significant influence | 2016-04-06 | Ceased 2018-12-12 |
| Mr Andrew Charles Parker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-12-12 |
| Beringea Llp | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2018-12-12 |
| Chess Technologies Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-26 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,022,000 £1,022,000
-
Employees
0%
4 4
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