Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Business Vision Holdings Limited
- Incorporated
- 23 July 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Tracy Lynn BartlettDerek Alan Jones
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cranfield Innovation CentreCranfield Technology ParkUniversity Way CranfieldMK43 0BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2011
British
Born July 1960 (66)
Secretary · Appointed 23 July 1997
British
Director · Appointed 23 July 1997
English
Born December 1958 (67)
Officer history (1 former)
1 July 2011
23 July 1997
23 July 1997
23 July 1997
23 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born July 1960 (66)
Individual · Notified 27 July 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born December 1958 (67)
Holdings 2
Companies where Business Vision Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£4,959)
- Cash
- £484
- Employees
- 2
- Debt Ratio
- 822%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £203 | £203 | £203 | £203 | £103 | £104 |
| Current Assets | £484 | £785 | £889 | £2,386 | £3,585 | £3,261 |
| Debtors | £233 | |||||
| Cash | £484 | £785 | £889 | £2,153 | £3,585 | £3,261 |
| Creditors (< 1 year) | £5,646 | £5,947 | £6,051 | £6,705 | £5,283 | £2,365 |
| Net Current Assets | (£5,162) | (£5,162) | (£5,162) | (£4,319) | (£1,698) | £896 |
| Net Assets | (£4,959) | (£4,959) | (£4,959) | (£4,116) | (£1,595) | £1,000 |
| Shareholder Funds | (£4,959) | (£4,959) | (£4,959) | (£4,116) | (£1,595) | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 30 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 31 July 2024 | Amended total exemption full accounts | 31 October 2022 |
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