Vision Techniques (Group) Limited

Active03694037 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Phoenix House Phoenix Park
Blakewater Road
Blackburn
BB1 5SJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born September 1977 (49)
Director · Appointed 8 February 2024
British
Born October 1992 (34)
Officer history (8 former)
8 February 2024
Resigned Reyner Hanson, Jeanne as Secretary
8 February 2024
Appointed Wood, Sarah Louise as Director
8 February 2024
Resigned Reyner Hanson, Jeanne as Director
8 February 2024
Resigned Hanson, Michael Fred as Director
8 February 2024
Appointed Smith, David as Director
20 September 2005
Resigned Walker, Brian as Director
4 May 2005
Resigned Clarke, Alan as Director
29 July 2004
Appointed Clarke, Alan as Director
22 December 2003
Appointed Walker, Brian as Director
12 January 1999
Appointed Company Directors Limited as Corporate Nominee Director
12 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Director
12 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Director
12 January 1999
Appointed Reyner Hanson, Jeanne as Secretary
12 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
12 January 1999
Appointed Hanson, Michael Fred as Director
12 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 January 1999
Appointed Reyner Hanson, Jeanne as Director
12 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 15288593
Former controllers (2)
8 February 2024
Ceased Michael Fred Hanson — Owns 25–50% of shares
8 February 2024
Ceased Jeanne Reyner Hanson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vision Techniques (Group) Limited This company Owns 75–100% of shares
Vision Techniques (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£1,867
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2024 2025 2026 £310,122 £631,394 £625,419 £615,707
Balance sheet detail
202620252024202120202019
Fixed Assets£50,078£50,078
Current Assets£1,652,345£1,652,344£2,663,739£2,119,415£1,685,403£1,391,958
Debtors£1,650,478£1,650,477£2,661,872£2,117,548£1,533,536£1,240,091
Cash£1,867£1,867£1,867£1,867£151,867£151,867
Creditors (< 1 year)£1,086,638£1,076,925£2,082,423(£2,117,548)£1,131,914
Net Current Assets£565,707£575,419£581,316£425,748£260,044
Shareholder Funds£615,707£625,419£631,394£310,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts30 April 2026
13 April 2026Replacement filing of Confirmation Statement3 March 2025
25 March 2026Confirmation statement with updates3 March 2026
28 August 2025Total exemption full accounts30 April 2025
25 March 2025Registration of a charge
Show all recent filings

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