Website & contact details
- Website
Vision33 Limited
- Incorporated
- 10 June 1999 (27 years)
- Previously known as
- Alphagen Limited (until 6 January 2016)Betagen Limited (until 24 April 2007)Broadrush Limited (until 18 June 2001)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 260/268 Chapel StreetSalfordLancashireM3 5JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Canadian
Born August 1968 (58)
Whalen, Anthony
Secretary · Appointed 1 January 2016
Officer history (9 former)
1 January 2016
1 January 2016
Appointed Whalen, Anthony as Secretary
1 January 2016
1 January 2016
16 April 2014
13 April 2011
Resigned Duffell, Minerva as Director
5 August 2003
Appointed Duffell, Minerva as Director
5 August 2003
5 August 2003
1 October 2002
16 May 2002
16 June 2001
5 June 2001
5 June 2001
1 July 1999
1 July 1999
1 July 1999
1 July 1999
10 June 1999
10 June 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07371354
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Vision33 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,217,138
- Cash
- £2,263,708
- Turnover
- £11,121,393
- Profit Before Tax
- £560,050
- Employees
- 72
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
- Profit Margin
- 5%
- Return on Equity
- 35%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £497,545 | £526,106 | £549,984 | £693,182 | £458,511 | £458,248 |
| Current Assets | £8,808,374 | £8,375,598 | £7,238,832 | £5,816,904 | £4,728,620 | £4,698,926 |
| Debtors | £6,544,666 | £5,545,892 | £3,144,845 | £2,807,775 | £1,163,539 | £1,345,175 |
| Cash | £2,263,708 | £2,829,706 | £4,093,987 | £3,009,129 | £3,565,081 | £3,353,751 |
| Creditors (< 1 year) | £7,914,685 | £7,923,991 | £7,168,911 | £1,626,428 | £2,609,484 | £3,106,487 |
| Creditors (> 1 year) | £142,346 | £155,320 | £118,323 | £4,449,869 | £2,803,997 | £2,710,487 |
| Net Current Assets | £893,689 | £451,607 | £69,921 | £4,190,476 | £2,119,136 | £1,592,439 |
| Net Assets | £1,217,138 | £788,977 | £476,339 | £414,343 | (£240,594) | (£674,839) |
| Shareholder Funds | £1,217,138 | £788,977 | £476,339 | £414,343 | (£240,594) | (£674,839) |
| Turnover | £11,121,393 | £10,341,383 | £9,301,771 | |||
| Cost of Sales | £7,207,017 | £6,966,575 | £6,156,925 | |||
| Gross Profit | £3,914,376 | £3,374,808 | £3,144,846 | |||
| Admin Expenses | £3,354,326 | £3,061,447 | £3,030,971 | |||
| Staff Costs | £1,916,434 | £1,650,616 | £1,512,365 | |||
| Operating Profit | £560,050 | £313,361 | £113,875 | |||
| Profit Before Tax | £560,050 | £311,874 | £113,875 | |||
| Tax | £131,889 | (£764) | £51,879 | |||
| Profit for Period | £428,161 | £312,638 | £61,996 | |||
What Vision33 say about themselves
“Looking for a SAP Business One partner? Vision33 has the largest team of certified SAP Business One ERP implementation consultants around the world.”
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 18 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 18 October 2024 |
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