Binary Vision Limited

Active01956275 Private limited company
Incorporated
8 November 1985 (41 years)
Industry
Other software publishing (58290)
Directors
Peter Bowater
Paul Jonathan Norris
Owned by
Paul Jonathan Norris
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 116 Ballards Lane
Finchley
N3 2DN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowater, Peter
Director · Appointed 1 August 2025
English
Born October 1976 (50)
Norris, Paul Jonathan
Director
British
Born September 1964 (62)
Officer history (2 former)
1 August 2025
Appointed Bowater, Peter as Director
4 November 2019
Resigned Bowater, Rupert as Secretary
4 November 2019
Resigned Bowater, Rupert as Director

Ownership 1 active

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

Paul Jonathan Norris
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (1)
20 April 2019
Ceased Rupert Bowater — Owns 25–50% of shares

Financials

Net Assets
£465,198
Cash
£623,859
Employees
11
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £50,315 £98,229 £134,007 £168,580 £283,919 £465,198
Balance sheet detail
202520242023202220212020
Fixed Assets£15,083£10,064£8,887
Current Assets£731,041£667,648£267,665£229,401£256,933£146,774
Debtors£107,182£250,210£148,632£70,238£48,943£53,703
Cash£623,859£417,438£119,033£159,163£207,990£93,071
Creditors (< 1 year)£280,926£393,793£107,972£101,273£163,271£100,686
Net Current Assets£450,115£273,855£159,693£128,128£93,662£46,088
Net Assets£465,198£283,919£168,580£134,007£98,229£50,315
Shareholder Funds£134,007£98,229£50,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates4 November 2026
30 October 2026Total exemption full accounts31 January 2026
5 November 2025Confirmation statement with updates4 November 2025
31 October 2025Total exemption full accounts31 January 2025
28 October 2025Resolutions
Show all recent filings

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