Visual Information Services Limited

Active02733817 Private limited company
Incorporated
23 July 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew Mark Waterson
Owned by
Andrew Mark Waterson
Accounts type
Total exemption full
Region
South West
Address
C/o Bwbca Limited Office 44
A30 Business Centre
Okehampton
EX20 1BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Waterson, Andrew Mark
Director · Appointed 28 March 1994
British
Born February 1963 (63)
Macqueen, Kenneth Steven
Secretary · Appointed 23 July 1992
British
Officer history (4 former)
30 September 2005
Resigned Miller, Maurice Edward as Director
28 March 1994
Appointed Waterson, Andrew Mark as Director
28 March 1994
Resigned Mulkern, Neil David Scott as Director
23 July 1992
Appointed Macqueen, Kenneth Steven as Secretary
23 July 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
23 July 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 July 1992
Appointed Nominee Directors Limited as Corporate Director
23 July 1992
Resigned Nominee Directors Limited as Corporate Director
23 July 1992
Appointed Mulkern, Neil David Scott as Director
23 July 1992
Appointed Miller, Maurice Edward as Director

Ownership 1 active

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

Andrew Mark Waterson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1963 (63)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£10,419
Cash
£12,188
Employees
1
Debt Ratio
15%

Trend

Net Assets
£0 £50k £100k 2023 2024 2026 £69,010 £45,649 £10,419
Balance sheet detail
2026202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£12,188£47,572£71,339£100,856£148,398£194,839£217,549
Debtors£0£360£220£854£365
Cash£12,188£46,170£68,001£94,443£135,056£170,623£191,338
Creditors (< 1 year)£4,102£4,690£8,935£7,576
Net Current Assets£10,418£45,648£69,009£96,754£143,708£185,904£209,973
Net Assets£10,419£45,649£69,010
Shareholder Funds£96,755£143,709£185,905£209,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 January 2026
27 April 2026Previous accounting period extended
10 April 2026Confirmation statement with no updates31 March 2026
22 April 2025Total exemption full accounts31 July 2024
7 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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