Visive Group Ltd

Active03949205 Private limited company
Incorporated
16 March 2000 (26 years)
Previously known as
Ledtech Limited (until 1 September 2016)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Charles Nicholas Tweed
Accounts type
Total exemption full
Region
Wales
Address
Unit 9 Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2003
British
Born June 1972 (54)
Director · Appointed 1 May 2000
British
Born August 1959 (67)
Officer history (10 former)
15 June 2020
Resigned Scholey, John Michael as Director
3 April 2020
Resigned Slater, Patrick John as Director
13 February 2020
Resigned Brattel, Simon Mark as Director
17 December 2019
Resigned Raynor, Ian Christopher as Director
31 July 2019
Resigned Mason, Brent Alexander as Director
21 November 2018
Appointed Slater, Patrick John as Director
16 October 2018
Resigned Kitchin, Richard Philip as Secretary
1 June 2016
Appointed Brattel, Simon Mark as Director
1 October 2015
Appointed Mason, Brent Alexander as Director
11 October 2010
Appointed Scholey, John Michael as Director
13 December 2005
Appointed Kitchin, Richard Philip as Secretary
31 May 2005
Resigned Graham, Geraldine Fiona as Secretary
31 May 2005
Resigned Graham, Geraldine Fiona as Director
2 June 2003
Appointed Kitchin, Richard Philip as Director
6 December 2000
Appointed Graham, Geraldine Fiona as Secretary
6 December 2000
Resigned Waterer, Robin Alistair as Secretary
1 May 2000
Appointed Graham, Geraldine Fiona as Director
1 May 2000
Appointed Raynor, Ian Christopher as Director
1 May 2000
Appointed Tweed, Charles Nicholas as Director
1 May 2000
Resigned Waterer, Florence Marie Camille as Director
16 March 2000
Appointed Waterer, Florence Marie Camille as Director
16 March 2000
Appointed Waterer, Robin Alistair as Secretary

Ownership 1 active

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

Individual · Notified 4 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Holdings 1

Companies where Visive Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£980,452
Cash
£346,476
Employees
16
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £809,927 £931,211 £1,014,941 £1,098,707 £1,099,244 £990,034 £980,452
Balance sheet detail
2026202520242023202220212020
Fixed Assets£109,591£104,727£104,047£120,091£122,298£131,389£146,875
Current Assets£1,095,931£1,109,778£1,267,918£1,381,687£1,307,061£1,136,064£858,199
Debtors£508,220£370,068£420,519£446,696£397,802£431,882£214,608
Cash£346,476£473,573£495,976£519,544£481,966£342,913£321,203
Creditors (< 1 year)£178,474
Creditors (> 1 year)£0£5,080
Net Current Assets£870,861£885,307£1,005,003£992,229£903,219£811,896£679,725
Net Assets£980,452£990,034£1,099,244£1,098,707£1,014,941£931,211£809,927
Shareholder Funds£809,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 May 2026
8 January 2026Confirmation statement with no updates19 December 2025
30 September 2025Director's details changed
27 August 2025Total exemption full accounts31 May 2025
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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