Visionbase Software Limited

Active03011382 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Paul Andrew Oxley
Owned by
Paul Andrew Oxley
Accounts type
Total exemption full
Region
Yorkshire
Address
61 Baslow Road
Sheffield
S17 4DL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oxley, Philip
Secretary · Appointed 20 February 2005
United Kingdom
Oxley, Paul Andrew
Director · Appointed 31 January 1995
British
Born June 1968 (58)
Officer history (3 former)
20 February 2005
Appointed Oxley, Philip as Secretary
10 February 2005
Resigned Oxley, Helen as Secretary
31 January 1995
Appointed Oxley, Paul Andrew as Director
31 January 1995
Appointed Oxley, Helen as Secretary
31 January 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
31 January 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 January 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 January 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Andrew Oxley
Individual · Notified 28 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (2)
15 September 2022
Ceased Caroline Clare Boyle — Owns 25–50% of shares
27 May 2016
Ceased Paul Andrew Oxley — Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · total exemption full accounts

Net Assets
£35,016
Cash
£47,830
Employees
6
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £12,939 £31,561 £104,982 £144,627 £171,415 £171,463 £35,016
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,979£66,156£82,957£17,454£19,285£16,022£12,482
Current Assets£117,830£255,833£249,783£236,350£206,583£156,191£154,066
Debtors£70,000£201,620£200,749£179,373£160,223£113,118£111,850
Cash£47,830£54,213£49,034£56,977£46,360£43,073£42,216
Creditors (< 1 year)£90,220£99,072£102,632£105,513£117,222£137,607£151,418
Creditors (> 1 year)£40,993£47,864£54,735
Net Current Assets£27,610£156,761£147,151£130,837£89,361£18,584£2,648
Net Assets£35,016£171,463£171,415£144,627£104,982£31,561£12,939
Shareholder Funds£35,016£171,463£171,415£144,627£104,982£31,561£12,939

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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