VISUNA HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£312K
-78.5% vs 2023
Net assets
£6M
+5.3% vs 2023
Employees
55
+10% vs 2023
Profit before tax
£5M
-9.9% vs 2023
Name history
Renamed 1 time since incorporation
- VISUNA HOLDCO LIMITED 2023-03-17 → present
- OIL CONSULTANTS HOLDCO LIMITED 2010-11-18 → 2023-03-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £76,755,970 | £81,210,219 | |
| Operating profit | £6,026,070 | £5,721,302 | |
| Profit before tax | £5,273,563 | £4,753,490 | |
| Net profit | £1,307,682 | £472,346 | |
| Cash | £1,453,390 | £311,929 | |
| Total assets less current liabilities | £6,110,467 | £6,480,199 | |
| Net assets | £6,060,091 | £6,383,814 | |
| Equity | £6,060,091 | £6,383,814 | |
| Average employees | 50 | 55 | |
| Wages | £4,867,292 | £5,213,835 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.9% | 7.0% | |
| Net margin | 1.7% | 0.6% | |
| Return on capital employed | 98.6% | 88.3% | |
| Current ratio | 1.31x | 1.56x | |
| Interest cover | 8.01x | 5.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Group has adequate resources to continue its operations for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- VISUNA HOLDCO LIMITED · parent
- Visuna Limited 100%
- Oil Consultants Limited (China) 100%
- Oil Consultants Pty 95%
- OGSR Consultants Inc. 100%
- Oil Consultants Malaysia SDN BHD 100%
- PT Oil Consultants Indonesia 100%
- Oil Arabia Consulting LLC 100%
- Oil and Gas Specialist S.R.L 100%
- Oil Consultants Limited (Israel) 100%
- Oil Consultants Norway AS 100%
Significant events
- “One other notable event in 2024 was the change in the company ownership by way of an Employee Ownership Trust (EOT). The current shareholders sold 80% of shares held in our Parent company. Transitioning to an EOT was a major strategic decision which enables us to promote employee ownership, engagement, productivity and long-term stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDING, Claire | Director | 2013-10-25 | May 1967 | British |
| FIELDING, Richard | Director | 2010-11-18 | Oct 1967 | British |
| LENNOX, Geoffrey | Director | 2010-11-18 | Sep 1956 | British |
| LENNOX, Jane Elizabeth | Director | 2012-09-10 | Sep 1956 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Mark James | Secretary | 2016-03-29 | 2018-10-22 |
| RAMPLIN, Carl Vincent | Secretary | 2018-10-22 | 2022-08-15 |
| CLAYTON, Mark James | Director | 2016-11-22 | 2018-10-22 |
| COOPER, Deborah Marie | Director | 2012-07-16 | 2024-09-02 |
| COOPER, Deborah Marie | Director | 2010-11-24 | 2011-10-17 |
| COOPER, Mark Leonard | Director | 2010-11-24 | 2016-11-01 |
| RAMPLIN, Carl Vincent | Director | 2018-10-22 | 2022-05-31 |
| SMITH, Helen Mary | Director | 2011-10-31 | 2022-03-31 |
| SPENCER, David Ernest | Director | 2010-11-18 | 2016-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visuna Eot Limited | Corporate entity | Shares 75–100% | 2024-10-17 | Active |
| Mr Geoffrey Lennox | Individual | Significant influence | 2016-11-18 | Active |
| Mr Richard Fielding | Individual | Significant influence | 2016-11-18 | Active |
| Mrs Claire Jane Fielding | Individual | Significant influence | 2016-11-18 | Active |
| Mrs Jane Elizabeth Lennox | Individual | Significant influence | 2016-11-18 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-06 MA Memorandum articles
- 2025-05-06 RESOLUTIONS Resolution
- 2023-03-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | MA | incorporation | Memorandum articles | |
| 2025-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-26 | AA | accounts | Accounts with accounts type group | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-09 | AA | accounts | Accounts with accounts type group | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-21 | AA | accounts | Accounts with accounts type group | |
| 2023-03-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-02-03 | AD01 | address | Change registered office address company with date old address new address |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.8%
£76,755,970 £81,210,219
-
Cash
-78.5%
£1,453,390 £311,929
-
Net assets
+5.3%
£6,060,091 £6,383,814
-
Employees
+10%
50 55
-
Operating profit
-5.1%
£6,026,070 £5,721,302
-
Profit before tax
-9.9%
£5,273,563 £4,753,490
-
Wages
+7.1%
£4,867,292 £5,213,835
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