Visa Properties Limited

Active02660840 Private limited company
Incorporated
6 November 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
62
Outstanding
0
Part satisfied
0
Satisfied
62

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2014
British
Born May 1971 (55)
Director · Appointed 1 May 2006
British
Born July 1973 (53)
Director · Appointed 2 December 1991
British
Born October 1943 (83)
Director · Appointed 2 December 1991
British
Born August 1945 (81)
Secretary · Appointed 2 December 1991
British
Officer history (6 former)
30 June 2014
Appointed Wien, Sasha Rachel Emma as Director
1 May 2006
Resigned Shelley, Sandra as Director
1 May 2006
Appointed Wien, Richard Eugene as Director
1 May 2006
Resigned Shelley, Ian Stanley as Director
3 February 1998
Appointed Shelley, Sandra as Director
8 February 1996
Appointed Shelley, Ian Stanley as Director
24 November 1992
Resigned Shelley, Ian Stanley as Director
2 December 1991
Appointed Wien, Allan Joseph as Secretary
2 December 1991
Appointed Wien, Vivienne Ellen as Director
2 December 1991
Appointed Shelley, Sandra Maureen as Director
2 December 1991
Appointed Shelley, Ian Stanley as Director
2 December 1991
Appointed Wien, Allan Joseph as Director
2 December 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
2 December 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
6 November 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
6 November 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
24 November 1919
Resigned Shelley, Sandra Maureen 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 By Shares
Reg. no. 01557608

Financials

Net Assets
£2,914,861
Cash
£524,442
Employees
3
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,329,333 £2,481,159 £2,452,432 £2,864,083 £2,775,421 £2,914,861
Balance sheet detail
202520242023202220212020
Fixed Assets£7,413£7,268£7,394£9,372£11,604£4,343
Current Assets£5,601,249£5,597,362£5,566,989£5,274,108£5,116,798£4,980,613
Debtors£815,630£590,093£1,121,674£984,600£938,152£877,640
Cash£524,442£648,217£1,080,242£985,838£834,768£808,294
Creditors (< 1 year)£2,691,948£2,792,362£2,673,453£2,794,201£2,610,396£2,618,776
Net Current Assets£2,909,301£2,805,000£2,893,536£2,479,907£2,506,402£2,361,837
Net Assets£2,914,861£2,775,421£2,864,083£2,452,432£2,481,159£2,329,333
Shareholder Funds£2,914,861£2,775,421£2,864,083£2,452,432£2,481,159£2,329,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 June 2026
27 October 2026Confirmation statement with updates23 October 2026
15 December 2025Total exemption full accounts30 June 2025
3 November 2025Confirmation statement with updates23 October 2025
27 October 2025Director's details changed
Show all recent filings

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