Involve Visual Collaboration Ltd

Active02383157 Private limited company
Incorporated
12 May 1989 (37 years)
Previously known as
Martin Dawes Solutions Limited (until 27 July 2012)
Martin Dawes Office Automation Limited (until 10 May 2004)
Livesole Limited (until 30 June 1989)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Paul Richard Berry
Michael John Roach
Accounts type
Group
Region
North West
Address
Martin Dawes House
Europa Boulevard
Westbrook Warrington
WA5 7WH

Filing status

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

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Berry, Paul Richard
Director · Appointed 24 January 2023
British
Born May 1964 (62)
Roach, Michael John
Director · Appointed 24 January 2023
British
Born November 1974
Director · Appointed 31 October 2018
British
Born July 1962 (64)
Director · Appointed 22 December 1998
British
Born January 1965 (61)
Director
British
Born October 1943 (83)
Director
British
Born July 1957 (69)
Officer history (10 former)
30 June 2024
Resigned Ward, Jason Paul as Director
24 January 2023
Appointed Berry, Paul Richard as Director
24 January 2023
Appointed Roach, Michael John as Director
31 October 2018
Appointed Manton, Gary Stephen as Director
2 September 2016
Resigned Turton, Stephen James as Secretary
16 February 2012
Appointed Turton, Stephen James as Secretary
16 February 2012
Resigned Pasqualino, Robert John as Secretary
16 September 2011
Resigned Bostock, Dawn Marie as Secretary
16 September 2011
Appointed Pasqualino, Robert John as Secretary
1 July 2011
Appointed Ward, Jason Paul as Director
12 June 2008
Appointed Bostock, Dawn Marie as Secretary
31 October 2007
Resigned Blumenthal, William Michael as Secretary
23 September 2005
Resigned Howes, Glyn Anthony as Director
7 May 2001
Resigned Carr, Michael John as Director
17 September 1999
Resigned Connell, William James as Director
22 December 1998
Appointed Pasqualino, Robert John as Director
28 May 1998
Appointed Blumenthal, William Michael as Secretary
28 May 1998
Resigned Thomas, Dewi Eifion as Secretary
28 June 1996
Appointed Howes, Glyn Anthony as Director
25 April 1993
Resigned Holland, John Deaville as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04460104
Former controllers (1)
6 April 2016
Ceased Martin Richard Dawes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Involve Visual Collaboration Ltd This company Owns 75–100% of shares
Immedicare LLP Has significant influence or control
Involve Health Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£11,381,460
Cash
£8,210,383
Profit
£934,275
Debt Ratio
26%
Current Ratio
3.2x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,272,185 £11,381,460
Balance sheet detail
20252024
Fixed Assets£3,201,405£3,413,788
Current Assets£12,229,527£12,296,688
Debtors£3,916,863£4,792,295
Cash£8,210,383£7,244,057
Creditors (< 1 year)£3,843,883£4,179,375
Creditors (> 1 year)£21,053
Net Current Assets£8,385,644£8,117,313
Net Assets£11,381,460£11,272,185
Shareholder Funds£11,381,460£11,272,185

Filings 148

DateDescriptionMade Up ToPagesPDF
26 May 2026Group of companies' accounts31 December 2025
12 May 2026Confirmation statement with no updates12 May 2026
18 August 2025Group of companies' accounts31 December 2024
29 May 2025Confirmation statement with no updates12 May 2025
8 July 2024Group of companies' accounts31 December 2023
Show all 148 filings

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