Saturn Visual Solutions Limited

Active03600445 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Quay West Mediacityuk
Trafford Wharf Road
Manchester
M17 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born May 1978 (48)
Director · Appointed 15 January 2025
British
Born July 1978 (48)
Director · Appointed 15 December 2001
British
Born January 1964 (62)
Officer history (15 former)
15 January 2025
Appointed Murphy, Paul as Director
15 January 2025
Appointed Drury, Matthew as Director
1 March 2021
Resigned Paulden, Anthony Thomas as Director
31 August 2017
Resigned Armstrong, Elizabeth Rachel as Secretary
31 July 2015
Appointed Armstrong, Elizabeth Rachel as Secretary
22 June 2015
Resigned Hamersley, John as Secretary
22 June 2015
Resigned Hamersley, John as Director
2 April 2014
Appointed Paulden, Anthony Thomas as Director
20 August 2004
Resigned Innvotec Managers Limited as Corporate Director
20 August 2004
Resigned Milne, Thomas Adam as Director
13 February 2004
Resigned Hyla, Jan Krzysztof as Director
29 July 2002
Resigned Dace, David John as Director
29 July 2002
Resigned Dace, David John as Secretary
25 July 2002
Appointed Hamersley, John as Secretary
15 December 2001
Appointed Hamersley, John as Director
15 December 2001
Appointed Welsh, Christopher David as Director
15 December 2001
Appointed Hyla, Jan Krzysztof as Director
20 July 2001
Resigned Reynolds, Thomas as Director
21 June 2001
Appointed Milne, Thomas Adam as Director
30 May 2000
Appointed Innvotec Managers Limited as Corporate Director
30 May 2000
Resigned Hall, David Ian as Director
31 August 1998
Resigned Bolton, Richard Christopher William as Director
14 August 1998
Appointed Dace, David John as Secretary
14 August 1998
Appointed Dace, David John as Director
14 August 1998
Appointed Reynolds, Thomas as Director
14 August 1998
Resigned Booth, Andrew William as Secretary
14 August 1998
Appointed Hall, David Ian as Director
6 August 1998
Appointed Booth, Andrew William as Secretary
6 August 1998
Appointed Bolton, Richard Christopher William as Director
6 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09477192
Former controllers (1)
22 May 2019
Ceased Saturn Communications Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Saturn Communications Group Limited Owns 75–100% of shares
Elderhill Limited Owns 75–100% of shares
Saturn Print Services Limited Owns 75–100% of shares
Saturn Visual Solutions Limited This company Owns 75–100% of shares
Uvu Displays Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£575,579
Cash
£1,594,387
Employees
24
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £924,642 £521,279 £611,422 £500,023 £383,614 £575,579
Balance sheet detail
202520242023202220212020
Fixed Assets£13,968£15,158£14,981£15,966£33,491£86,194
Current Assets£2,665,897£1,108,788£1,469,536£1,887,297£1,626,486£1,918,103
Debtors£555,533£446,051£1,130,338£481,044£652,079
Cash£1,594,387£391,493£824,930£485,479£973,736£1,194,923
Creditors (< 1 year)£2,104,286£620,332£744,494£931,841£658,698£479,655
Creditors (> 1 year)£120,000£240,000£360,000£480,000£600,000
Net Current Assets£561,611£488,456£725,042£955,456£967,788£1,438,448
Net Assets£575,579£383,614£500,023£611,422£521,279£924,642
Shareholder Funds£383,614£500,023£611,422£521,279£924,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates26 July 2026
17 June 2026Total exemption full accounts31 December 2025
4 August 2025Confirmation statement with no updates26 July 2025
9 July 2025Total exemption full accounts31 December 2024
16 January 2025Appointment of a director
Show all recent filings

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