Visual Systems (Holdings) Limited (04597209)

Company details

Type: Private Limited Company
Incorporated: 2002-11-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Unit 5 Pennine Court, Standback Way
Station Road Technology Park Skelmanthorpe
Huddersfield
West Yorkshire
Hd8 9ga

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Net current assets	£-281,009 →0.0%	£-281,121 →0.0%	£-281,121 →0.0%	£-281,121 →0.0%	£-281,121
Equity	£235,491 →0.0%	£235,379 →0.0%	£235,379 →0.0%	£235,379 →0.0%	£235,379
Other
Average employees	0	0	0	0	0

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)

64209 · Activities of other holding companies n.e.c.

Officers (5)

Hunter, Christopher Czeslaw · Director appointed 2002-11-21
Hunter, Helen Rose · Director appointed 2002-11-21
Cox, John Paul · Director appointed 2003-03-04 resigned 2005-05-31
Scott, Stephen John · Nominee Secretary appointed 2002-11-21 resigned 2002-11-21
Scott, Jacqueline · Nominee Director appointed 2002-11-21 resigned 2002-11-21

People with significant control (2)

Mrs Helen Rose Hunter Active

Individual Psc · British · resident in United Kingdom · born 6/1971 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Christopher Czeslaw Hunter Active

Individual Psc · British · resident in United Kingdom · born 12/1968 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2005-05-23

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.

Recent filings (15)

2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-15 Director details changed CH01 Officers
2025-09-02 Director details changed CH01 Officers
2025-09-02 Secretary details changed CH03 Officers
2025-06-11 Total-exemption-full accounts AA Accounts
2024-10-22 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-21 Change to a person with significant control PSC04 PSC
2024-10-21 Change to a person with significant control PSC04 PSC
2024-07-26 Total-exemption-full accounts AA Accounts
2023-12-27 Resolution (paper) RESOLUTIONS Resolution
2023-12-27 Memorandum and articles (paper) MA Incorporation
2023-12-13 Capital allotment shares SH01 Capital
2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-24 Total-exemption-full accounts AA Accounts
2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement

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