Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Videocentric Limited
- Incorporated
- 1 October 2001 (25 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Rowan House Delta WorksChadwick RoadEcclesM30 0WU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1987 (39)
British
Born September 1972 (54)
Officer history (6 former)
14 October 2025
24 September 2025
24 September 2025
Resigned Brown, Craig Anthony as Director
24 September 2025
Resigned Shimell, David George as Director
1 December 2021
Resigned Shimell, Vanessa as Secretary
1 December 2021
Resigned Shimell, Vanessa as Director
21 March 2007
Appointed Shimell, David George as Director
1 October 2001
1 October 2001
1 October 2001
1 October 2001
Appointed Shimell, Vanessa as Secretary
1 October 2001
1 October 2001
Appointed Shimell, Vanessa as Director
1 October 2001
Appointed Brown, Craig Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16516195
Former controllers (5)
21 January 2026
29 October 2025
Ceased David George Shimell — Owns 50–75% of shares
24 September 2025
Ceased Craig Anthony Brown — Owns 25–50% of shares
24 September 2025
Ceased David George Shimell — Owns 25–50% of shares
1 December 2021
Ceased Vanessa Shimell — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clear Visual Communications Ltd Owns 75–100% of shares
HSH Acquisition SPV 1 Ltd Owns 75–100% of shares
Videocentric Limited This company Owns 75–100% of shares
Peak 9 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £85,235
- Cash
- £27,598
- Employees
- 11
- Debt Ratio
- 75%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,189 | £1,931 | £4,100 | £2,997 |
| Current Assets | £337,974 | £521,987 | £560,262 | £319,180 |
| Debtors | £255,859 | £372,474 | £469,133 | £263,351 |
| Cash | £27,598 | £93,033 | £36,503 | £0 |
| Creditors (< 1 year) | £239,934 | £369,124 | £449,773 | £299,376 |
| Creditors (> 1 year) | £19,097 | £44,561 | £70,007 | £95,457 |
| Net Current Assets | £98,040 | £152,863 | £110,489 | £19,804 |
| Net Assets | £85,235 | £109,933 | £44,285 | (£73,001) |
| Shareholder Funds | £85,235 | £109,933 | £44,285 | (£73,001) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 29 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 21 January 2026 | Register inspection address has been changed | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Notification of a person with significant control |
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