Vision Unique Equipment Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Victor, Jolawn Ollita · Director appointed 2026-02-25
• Irvine, Simeon Thomas · Director appointed 2025-11-14
• Quinnell, David James · Director appointed 2024-05-29
• Mullins, Glen · Director appointed 2000-02-25
• Gallagher, Gerard Anthony · Director appointed 2024-11-11 resigned 2026-01-31
• Haseler, Jonathan Mark · Director appointed 2024-03-31 resigned 2024-11-11
• Williams, John · Director appointed 2021-12-16 resigned 2024-05-29
• Coe, Greville Ashley Alexander · Director appointed 2021-12-16 resigned 2024-03-31
• Mullins, Philippa Claire · Director appointed 2012-05-30 resigned 2021-12-16
• Neild, David · Director appointed 2012-05-30 resigned 2021-12-16
• Neild, Kay Ellen · Director appointed 2002-06-28 resigned 2021-12-16
• Neild, Kay · Secretary appointed 2000-02-25 resigned 2021-12-16
• Thomas, Howard · Nominee Secretary appointed 2000-02-25 resigned 2000-02-25
• Tester, William Andrew Joseph · Nominee Director appointed 2000-02-25 resigned 2000-02-25

People with significant control (3)

• Mrs Kay Ellen Neild Ceased 2021-12-16
  Individual Psc · British · resident in England · born 2/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Radius Limited Active
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Glen Mullins Active
  Individual Psc · British · resident in United Kingdom · born 8/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 039343250003
  Held by Hsbc Bank PLC
  Created 2015-08-12
  A general pledge.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-06-29 · satisfied 2014-03-21
  187 cross street sale cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-07-13
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-27 Appointment of director AP01 Officers
• 2026-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-26 Termination director company with name termination date TM01 Officers
• 2025-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-12 Legacy (paper) GUARANTEE2 Other
• 2025-12-12 Legacy (paper) AGREEMENT2 Other
• 2025-11-27 Appointment of director AP01 Officers
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-13 Legacy (paper) PARENT_ACC Accounts
• 2024-12-13 Legacy (paper) GUARANTEE2 Other
• 2024-12-13 Legacy (paper) AGREEMENT2 Other
• 2024-12-12 Legacy (paper) GUARANTEE2 Other
• 2024-11-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.