Family Vision Limited

Active01562332 Private limited company
Incorporated
19 May 1981 (45 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Wales
Address
93 Commercial Street
Tredegar
NP22 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
British
Born December 1972 (53)
Director · Appointed 20 June 2023
British
Born April 1991 (35)
Director · Appointed 1 October 2020
British
Born June 1988 (38)
Wilkins, Alexander Marc
Secretary · Appointed 2 December 2019
Director · Appointed 2 December 2019
British
Born May 1992 (34)
Director · Appointed 4 April 2014
British
Born March 1978 (48)
Director
British
Born October 1958 (68)
Officer history (16 former)
31 December 2024
Resigned Martin, Douglas John as Director
13 August 2024
Appointed Bradbury, Hazel Margaret as Director
1 February 2024
Resigned Phillips, David Guy as Director
20 June 2023
Appointed Phillips, Harry James as Director
9 June 2023
Resigned Shepherd, Jane as Director
1 December 2021
Appointed Shepherd, Jane as Director
31 December 2020
Resigned Black, Stephen as Director
1 October 2020
Appointed Monk, Chas Lewis as Director
31 December 2019
Resigned Snowden, Trevor David as Director
2 December 2019
Appointed Wilkins, Alexander Marc as Secretary
2 December 2019
Appointed Wilkins, Alexander Marc as Director
9 August 2019
Resigned Jones, Michael Craig as Director
1 December 2015
Appointed Martin, Douglas John as Director
31 May 2015
Resigned Evans, Lyndon James as Director
31 March 2015
Appointed Jones, Michael Craig as Director
24 March 2015
Resigned Hodges, Christopher Douglas as Director
24 March 2015
Resigned Hodges, Christopher Douglas as Secretary
30 January 2015
Resigned Phillips, Kenneth James Seymour as Director
4 April 2014
Appointed Phillips, David Guy as Director
4 April 2014
Appointed Hopkins, Robert William as Director
29 October 2008
Appointed Black, Stephen as Director
26 March 2003
Resigned George, Alan Edward as Director
7 February 2001
Resigned Harveson, Frederick James Verdi as Director
16 October 1997
Resigned Bosson, David Victor as Director
1 June 1995
Appointed Hodges, Christopher Douglas as Secretary
1 June 1995
Resigned Gilvear, Brian John as Director
1 June 1995
Resigned Gilvear, Brian John as Secretary
4 January 1995
Appointed Evans, Lyndon James as Director
4 January 1995
Appointed George, Alan Edward as Director
27 October 1993
Appointed Snowden, Trevor David as Director
2 September 1992
Resigned Jenkins, Donald Lewis as Director
29 April 1992
Appointed Gilvear, Brian John as Director
14 August 1991
Appointed Hodges, Christopher Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00525612
Former controllers (2)
31 December 2024
Ceased Jeffrey Ross Phillips — Owns 50–75% of shares
24 October 2024
Ceased David Guy Phillips — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Family Finance Limited Owns 75–100% of shares
Family Leasing Limited Owns 75–100% of shares
Family Vision Limited This company Owns 75–100% of shares
Seeder Bridging Loans Limited Owns 75–100% of shares
Valleys Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,699,694
Cash
£18,635
Employees
3
Debt Ratio
1%
Current Ratio
81.3x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,463,129 £6,488,184 £6,540,761 £6,699,694
Balance sheet detail
2025202420232022
Fixed Assets£39,922£57,763£46,381£56,129
Current Assets£6,742,725£6,555,563£6,570,054£6,553,454
Debtors£6,621,994£6,407,228£6,380,399£6,379,373
Cash£18,635£64,436£64,423£38,135
Creditors (< 1 year)£82,953£71,805£88,361£111,232
Creditors (> 1 year)£0£39,890£35,222
Net Current Assets£6,659,772£6,483,758£6,481,693£6,442,222
Net Assets£6,699,694£6,540,761£6,488,184£6,463,129
Shareholder Funds£6,699,694£6,540,761£6,488,184£6,463,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with updates30 May 2026
1 June 2026Director's details changed
4 July 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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