Deux Genoux Ltd

Active04270095 Private limited company
Incorporated
14 August 2001 (25 years)
Previously known as
Vision Group Ltd (until 14 April 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Charlotte Sara Toon
Peter John Toon
Accounts type
Total exemption full
Region
South East
Address
St Mawes
27 Grove Road
Lee-On-The-Solent
PO13 9JA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2001
British
Born December 1963 (62)
Officer history (4 former)
31 March 2009
Resigned Walker, Nicholas Brian as Secretary
20 August 2008
Appointed Walker, Nicholas Brian as Secretary
20 August 2008
Resigned Toon, Ian Francis as Secretary
14 August 2001
Appointed Toon, Peter John as Director
14 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
14 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
14 August 2001
Appointed Toon, Ian Francis as Secretary

Ownership 2 active

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

Charlotte Sara Toon
Individual · Notified 7 April 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born December 1963 (62)

Financials

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

Net Assets
£6,049,088
Cash
£18,191
Employees
1
Debt Ratio
5%
Current Ratio
6.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £51,527 £69,161 £557,847 £4,746,642 £5,123,407 £5,799,297 £6,049,088
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,146,069£4,513,968£4,808,738£135,257£278,443£151,701£101,540
Current Assets£2,243,998£1,699,156£538,462£4,628,849£811,399£457,254£18,190
Debtors£2,225,807£1,686,868£538,000£4,639£27,016£0£9,692
Cash£18,191£12,288£462£4,624,210£784,383£457,254£8,498
Creditors (< 1 year)£340,979£413,827£223,793£17,464£531,995£526,044£68,203
Creditors (> 1 year)£0£13,750
Net Current Assets£1,903,019£1,285,329£314,669£4,611,385£279,404(£68,790)(£50,013)
Net Assets£6,049,088£5,799,297£5,123,407£4,746,642£557,847£69,161£51,527
Shareholder Funds£6,049,088£5,799,297£5,123,407£4,746,642£557,847£69,161£51,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 July 2025
3 October 2025Confirmation statement with no updates3 October 2025
30 April 2025Total exemption full accounts31 July 2024
30 April 2025Director's details changed
30 April 2025Change of details for a person with significant control
Show all recent filings

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