Vistahurst Limited

Active03988062 Private limited company
Incorporated
8 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Ashley Whiting
Russell Peter Whiting
Accounts type
Total exemption full
Region
North West
Address
78 Blackburn Street
Radcliffe
Manchester
M26 2JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Whiting, Mark Ashley
Secretary · Appointed 5 December 2023
Director · Appointed 4 November 2000
British
Born May 1964 (62)
Director · Appointed 4 November 2000
British
Born August 1966 (60)
Officer history (8 former)
5 December 2023
Appointed Whiting, Mark Ashley as Secretary
5 December 2023
Resigned Foulkes, Patricia Mary as Secretary
9 October 2020
Resigned Whiting, Peter Francis as Director
12 June 2009
Resigned Dickinson, Paul Adam as Director
14 September 2006
Appointed Dickinson, Paul Adam as Director
4 April 2006
Resigned Worne, Roderick Keith as Director
20 January 2006
Appointed Whiting, Peter Francis as Director
23 September 2003
Resigned Hunt, James Anthony as Director
14 December 2000
Resigned Whiting, Peter Francis as Director
4 November 2000
Appointed Hunt, James Anthony as Director
4 November 2000
Appointed Worne, Roderick Keith as Director
4 November 2000
Appointed Whiting, Russell Peter as Director
4 November 2000
Appointed Whiting, Mark Ashley as Director
10 October 2000
Appointed Whiting, Peter Francis as Director
10 October 2000
Appointed Foulkes, Patricia Mary as Secretary
20 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 27 December 2023
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£308,894
Cash
£37,236
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £294,448 £304,013 £312,115 £288,170 £308,894
Balance sheet detail
202520242023202220212020
Fixed Assets£449,624£457,874£457,874£457,874£457,874£457,874
Current Assets£3,099,430£2,505,927£2,409,470£2,039,416£1,827,885£1,764,742
Debtors£9,841£8,999£7,572£5,994£5,075£0
Cash£37,236£33,756£68,890£43,898£44,802£6,347
Creditors (< 1 year)£3,239,238£2,667,511£2,540,440£2,172,168£1,963,776£1,946,396
Creditors (> 1 year)£922£8,120£14,789£21,109£27,535
Net Current Assets(£139,808)(£161,584)(£130,970)(£132,752)(£135,891)(£181,654)
Net Assets£308,894£288,170£312,115£304,013£294,448
Shareholder Funds£308,894£288,170£312,115£304,013£294,448£276,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
24 December 2025Confirmation statement with no updates12 December 2025
21 February 2025Change of details for a person with significant control
21 February 2025Director's details changed
20 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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