Vision Secure Limited

Active04034620 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Electrical installation (43210)
Directors
Angela Pugh
David Glyn Pugh
Owned by
Angela Pugh
David Glyn Pugh
Accounts type
Total exemption full
Region
South West
Address
47 Hatherall Close
Stratton St. Margaret
Swindon
SN3 4LQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pugh, Angela
Director · Appointed 31 July 2003
British
Born September 1971 (55)
Pugh, Angela
Secretary · Appointed 17 July 2000
British
Pugh, David Glyn
Director · Appointed 17 July 2000
British
Born September 1970 (56)
Officer history (2 former)
31 July 2003
Appointed Pugh, Angela as Director
17 July 2000
Appointed Pugh, Angela as Secretary
17 July 2000
Appointed Pugh, David Glyn as Director
17 July 2000
Appointed Islam, Atiqual as Secretary
17 July 2000
Resigned Islam, Atiqual as Secretary
17 July 2000
Appointed Islam, Khadimul as Director
17 July 2000
Resigned Islam, Khadimul as Director

Ownership 2 active

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

Angela Pugh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1971 (55)
David Glyn Pugh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1970 (56)
Former controllers (2)
1 October 2020
Ceased Angela Pugh — Owns 25–50% of shares
1 October 2020
Ceased David Glyn Pugh — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£16,595
Cash
£48,459
Employees
2
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £45,859 £76,122 £67,676 £77,276 £33,003 £16,595
Balance sheet detail
202520242023202220212020
Fixed Assets£23,118£30,825£37,647£19,451£20,554£36,859
Current Assets£63,696£82,174£117,363£125,323£144,654£107,525
Debtors£15,237
Cash£48,459
Creditors (< 1 year)£53,881£44,055£40,005£60,787£74,843£71,195
Creditors (> 1 year)£16,338£21,177£26,017£9,511£13,724£27,330
Net Current Assets£9,815£38,386£77,358£64,536£69,811£36,330
Net Assets£16,595£33,003£77,276£67,676£76,122£45,859
Shareholder Funds£16,595£33,003£77,276£67,676£76,122£45,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Total exemption full accounts31 July 2025
10 October 2025Confirmation statement with updates27 September 2025
10 December 2024Micro company accounts31 July 2024
16 October 2024Confirmation statement with updates27 September 2024
20 October 2023Micro company accounts31 July 2023
Show all recent filings

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