Vision Architectural Glazing Installations Limited

Active03973714 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Glazing (43342)
Accounts type
Full
Region
East of England
Address
The Old Livery
Hildersham
Cambridge
CB21 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born June 1982 (44)
Director · Appointed 12 January 2024
British
Born February 1980 (46)
Director · Appointed 12 January 2024
British
Born August 1973 (53)
Director · Appointed 12 January 2024
British
Born April 1986 (40)
Moore, Jeremy Charles
Director · Appointed 12 January 2024
British
Born November 1974
Director · Appointed 1 May 2008
British
Born February 1973 (53)
Officer history (12 former)
14 November 2025
Appointed Langton, Stephen David as Director
14 November 2025
Resigned Langton, Kirsty Michelle as Director
12 January 2024
Appointed Barrett, Myles Christopher as Director
12 January 2024
Appointed Clay, Steven Edward as Director
12 January 2024
Appointed Donnelly, Gary as Director
12 January 2024
Appointed Moore, Jeremy Charles as Director
12 January 2024
Appointed Langton, Kirsty Michelle as Director
18 December 2023
Resigned Wells, Jane as Director
18 December 2023
Resigned Wells, Jane as Secretary
7 December 2023
Appointed Wells, Jane as Director
23 February 2023
Appointed Wells, Jane as Secretary
23 February 2023
Resigned Langton, Stephen David as Secretary
3 February 2023
Appointed Langton, Stephen David as Secretary
3 February 2023
Resigned Wells, Jane as Director
3 February 2023
Resigned Wells, Jane as Secretary
23 December 2014
Resigned Hughes, Ian as Director
13 December 2014
Resigned Hughes, Kathleen Ann as Director
1 May 2008
Appointed Wells, Edward Arthur as Director
22 May 2007
Resigned Wells, Edward Arthur as Director
16 February 2001
Appointed Hughes, Kathleen Ann as Director
16 February 2001
Resigned Noseda, Sarah Jane as Director
16 February 2001
Appointed Hughes, Ian as Director
14 April 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 April 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 April 2000
Appointed Noseda, Sarah Jane as Director
14 April 2000
Appointed Wells, Edward Arthur as Director
14 April 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 April 2000
Appointed Wells, Jane as Secretary
14 April 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 April 2000
Appointed Wells, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15277505
Former controllers (6)
18 December 2023
Ceased Edward Arthur Wells — Owns 25–50% of shares
18 December 2023
Ceased Jane Wells — Owns 25–50% of shares
10 February 2022
Ceased Qubic Trustees Ltd — Owns 25–50% of shares
2 February 2022
Ceased Arthur Wells — Owns 25–50% of shares
5 April 2019
Ceased Edward Arthur Wells — Owns 50–75% of shares
5 April 2019
Ceased Edward Arthur Wells — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,161,637
Cash
£877,262
Profit Before Tax
£653,559
Debt Ratio
38%
Current Ratio
2.9x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 2025 £1,690,106 £5,029,240 £5,513,195 £6,161,637
Balance sheet detail
20252024202320212020
Fixed Assets£617,415£651,246£1,239,118£657,704£59,358
Current Assets£9,369,753£8,687,835£6,481,206£2,735,150£2,362,053
Debtors£8,492,491£8,008,920£1,709,214£1,196,807£1,995,452
Cash£877,262£678,915£2,801,648£1,440,423£114,545
Creditors (< 1 year)£3,235,167£3,506,070£2,361,122£1,537,995£1,271,825
Creditors (> 1 year)£445,724£189,073£276,852£164,753
Net Current Assets£6,134,586£5,181,765£4,120,084£1,197,155£1,090,228
Net Assets£6,161,637£5,513,195£5,029,240£1,690,106
Shareholder Funds£6,161,637£5,513,195£5,029,240£1,690,106£1,149,586

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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