Visual Solutions UK Limited

Active02955160 Private limited company
Incorporated
3 August 1994 (32 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Jeffrey Ian Burton
Mark Graham Fulford
Controlled by
Mark Graham Fulford
Accounts type
Micro entity
Region
East of England
Address
8 Tannery Lane
Odell
Bedford
MK43 7AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burton, Jeffrey Ian
Director · Appointed 1 October 1994
British
Born August 1963 (63)
Fulford, Mark Graham
Director · Appointed 3 August 1994
British
Born March 1962 (64)
Fulford, Mark Graham
Secretary · Appointed 3 August 1994
British
Officer history (4 former)
30 September 1997
Resigned Wall, Julian as Director
1 October 1994
Appointed Burton, Jeffrey Ian as Director
1 October 1994
Appointed Wall, Julian as Director
1 October 1994
Resigned Fulford, Karen Amanda as Director
3 August 1994
Appointed Fulford, Mark Graham as Director
3 August 1994
Appointed Fulford, Mark Graham as Secretary
3 August 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 August 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 August 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 August 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 August 1994
Appointed Fulford, Karen Amanda as Director

Ownership 1 active

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

Mark Graham Fulford
Individual · Notified 4 August 2016
Has significant influence or control
British
Born March 1962 (64)
Former controllers (1)
1 August 2026
Ceased Mark Graham Fulford — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£16,763
Debt Ratio
2%
Current Ratio
223.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £143,633 £115,914 £78,734 £30,090 £20,043 £16,763
Balance sheet detail
202520242023202220212020
Fixed Assets£497£831£166£1,617£3,430£5,491
Current Assets£16,540£19,412£41,917£102,016£148,953£190,288
Creditors (< 1 year)£74£24,699£36,269£51,946
Net Current Assets£16,466£19,412£30,124£77,317£112,684£138,342
Net Assets£16,763£20,043£30,090£78,734£115,914£143,633
Shareholder Funds£16,763£20,043£30,090£78,734£115,914£143,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Cessation of a person with significant control
13 August 2026Confirmation statement with no updates1 August 2026

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