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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

£835K

-2% vs 2023

Net assets

£3M

-5.5% vs 2023

Employees

13

0% vs 2023

Profit before tax

-£190K

-130.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. VISION CONSULTING LIMITED 1994-04-29 → present
  2. DUNWILCO (395) LIMITED 1994-01-24 → 1994-04-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,186,299£1,936,081
Operating profit £617,443-£197,146
Profit before tax £623,761-£190,123
Net profit £478,710-£190,123
Cash £851,927£834,545
Total assets less current liabilities £3,443,015£3,252,892
Net assets £3,443,015£3,252,892
Equity £3,443,015£3,252,892
Average employees 1313
Wages £1,037,890£785,120

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 2023-12-312024-12-31
Operating margin 14.7%-10.2%
Net margin 11.4%-9.8%
Return on capital employed 17.9%-6.1%
Gearing (liabilities / total assets) 11.7%4.4%
Current ratio 8.54x22.59x
Interest cover -98573.00x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having regard to the factors noted above, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of 12 months from the date of approval of these financial statements. As a result, the directors believe that it is appropriate to 'continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
DEVEREUX, Trudi Secretary 2025-09-18
ADAMS, Gerald Patrick Director 2006-09-05 Mar 1958 Irish
GLENNON, William Augustine Director 1994-04-28 May 1958 Irish
Show 25 resigned officers
Name Role Appointed Resigned
DINGLEY, Alan Stuart Secretary 1994-04-22 1996-08-14
HOWAT, Alan John Secretary 2018-05-31 2026-01-01
LUFF, Peter William Secretary 1998-10-01 2001-06-20
MAIN, David Gordon Secretary 2001-06-20 2004-07-09
MILLHOUSE, Brian Norman Secretary 2004-07-09 2005-04-04
THROUP, Deborah Armstrong Secretary 2017-12-31 2018-05-31
TOOLIN, Graeme Frank Bridle Secretary 2005-04-04 2017-12-31
WHIRISKEY, Julie Secretary 1996-08-14 1998-10-01
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-01-24 1994-04-22
BOYD, James Director 1994-04-22 1998-08-31
COUTTS, Maureen Sheila Nominee Director 1994-01-24 1994-04-22
DINGLEY, Alan Stuart Director 1994-04-22 1996-08-14
FALCONER, John Paterson Director 1999-10-06 2001-03-09
FLINN, Richard Director 2003-03-11 2005-05-31
FULLER, Brendan Director 1995-12-21 2003-06-15
HARDIE, David Nominee Director 1994-01-24 1994-04-22
HOWARD, Janet Director 1994-04-28 1995-11-17
KELSEY, Thomas, Dr Director 1994-04-22 1999-07-31
LAW, Ali Director 2002-05-03 2006-09-05
MILLHOUSE, Brian Norman Director 2000-09-11 2005-06-08
O'RIORDAN, James Director 2003-03-11 2005-05-31
SAYERS, Andrew Jeremy Director 1996-03-06 1998-07-08
TAYLOR, Hamish Wilson Director 2002-02-04 2004-07-31
WHITE, Martin Charles Director 2000-09-04 2001-01-01
WILKIE, Alastair Paterson Director 1998-03-16 2001-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Augustine Glennon Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-30 MA Memorandum articles
  • 2025-07-30 RESOLUTIONS Resolution
Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 CH01 officers Change person director company with change date PDF
2026-01-12 TM02 officers Termination secretary company with name termination date PDF
2025-10-13 AA accounts Accounts with accounts type full
2025-09-18 AP03 officers Appoint person secretary company with name date PDF
2025-07-30 MA incorporation Memorandum articles
2025-07-30 RESOLUTIONS resolution Resolution
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-08-09 AD01 address Change registered office address company with date old address new address PDF
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-26 AA accounts Accounts with accounts type full
2020-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page