Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Visionfocus Limited
- Incorporated
- 25 October 1990 (36 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (22 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
31 July 2008
30 June 2008
30 June 2008
20 June 2008
16 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
10 December 2007
10 December 2007
1 June 2007
1 June 2007
1 December 2005
1 December 2005
28 May 2003
28 May 2003
28 May 2003
28 May 2003
22 October 1999
22 October 1999
1 October 1996
30 September 1996
30 September 1996
30 September 1996
16 July 1993
16 July 1993
16 July 1993
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 By Shares
Reg. no. 03247530
Holdings 1
Companies where Visionfocus Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amey Group Limited (The) Owns 75–100% of shares
Amey Roadstone International Limited Owns 75–100% of shares
Arc Aggregates Limited Owns 75–100% of shares
Arc Concrete Limited Owns 75–100% of shares
Arc Holdings Limited Owns 75–100% of shares
Arc Land Holdings Limited Owns 75–100% of shares
Arc Limited Owns 75–100% of shares
Arc Slimline Limited Owns 75–100% of shares
Attendflower Limited Owns 75–100% of shares
Beforebeam Limited Owns 75–100% of shares
Hanson Holdings (2) Limited Holds 50–75% of voting rights
Visionfocus Limited This company Owns 75–100% of shares
Cromhall Quarries, Limited Owns 75–100% of shares
Devon Concrete Works,limited Owns 75–100% of shares
Effectengage Limited Holds 75–100% of voting rights
Ferrersand Aggregates Limited Owns 75–100% of shares
Greenwoods (St. Ives) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 March 2025 | Confirmation statement with updates | 15 March 2025 | ||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 March 2024 | Confirmation statement with no updates | 15 March 2024 |
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