Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Visual Systems Sales Limited
- Incorporated
- 4 December 1997 (28 years)
- Industry
- Repair of electrical equipment (33140) Repair of other equipment (33190)Installation of industrial machinery and equipment (33200)Electrical installation (43210)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Innovation House17-27 Stirling RoadLondonW3 8DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2016
British
Born November 1966
Secretary · Appointed 4 December 1997
British
Director · Appointed 4 December 1997
British
Born December 1948 (77)
Officer history (2 former)
1 September 2016
13 December 1999
Resigned Cleary, Sean Peter as Director
2 July 1998
Resigned Jackson, Penny as Director
14 February 1998
Appointed Jackson, Penny as Director
1 February 1998
Appointed Cleary, Sean Peter as Director
4 December 1997
4 December 1997
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 (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 1203653
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Creative Staging Limited Owns 75–100% of shares
Media Powerhouse Group Ltd. Owns 25–50% of shares
Powerhouse Media Ltd Owns 75–100% of shares
The Creative Place Limited Owns 75–100% of shares
Myriad Audiovisual Sales Limited Owns 75–100% of shares
Visual Systems Sales Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £241,528
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,182,332 | £1,120,434 | £31,120 | £55,849 | £70,754 |
| Current Assets | £269,493 | £455,529 | £1,143,718 | £1,523,260 | £2,462,167 |
| Debtors | £27,965 | £142,939 | £26,006 | £303,463 | £1,875,966 |
| Cash | £241,528 | £312,590 | £1,117,712 | £1,219,748 | £586,201 |
| Creditors (< 1 year) | £52,225 | £157,879 | £40,890 | £284,147 | £1,617,149 |
| Net Current Assets | £217,268 | £297,650 | £1,102,828 | £1,239,113 | £845,018 |
| Net Assets | £1,418,084 | £1,131,948 | £1,289,342 | £907,639 | |
| Shareholder Funds | £1,399,600 | £1,418,084 | £1,131,948 | £1,289,342 | £907,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 25 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 9 December 2024 | Confirmation statement with updates | 4 December 2024 | ||
| 15 February 2024 | Total exemption full accounts | 31 May 2023 |
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