Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Visualplan Limited
- Incorporated
- 28 March 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Southparade South ParadeMollison WayEdgwareHA8 5QL
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 May 2005
British
Director · Appointed 9 April 2002
British
Born August 1956 (70)
Officer history (3 former)
3 May 2005
3 May 2005
9 April 2002
9 April 2002
9 April 2002
9 April 2002
28 March 2002
28 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14278254
Former controllers (3)
13 October 2025
6 January 2025
Ceased Shaffin Hassanali Damji — Owns 25–50% of shares
12 April 2023
Ceased Ashokkumar Patel — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £539,125
- Cash
- £16,762
- Employees
- 2
- Debt Ratio
- 52%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,000 | £1,100,000 | £1,100,000 | £945,930 | £945,000 | |
| Current Assets | £25,686 | £33,884 | £22,969 | £33,777 | £16,872 | |
| Debtors | £8,924 | £6,800 | £6,344 | £6,354 | £1,760 | |
| Cash | £16,762 | £27,084 | £16,625 | £27,423 | £15,112 | |
| Creditors (< 1 year) | £331,914 | £61,177 | £34,758 | £41,448 | £57,293 | £37,160 |
| Creditors (> 1 year) | £197,824 | £504,068 | £520,388 | £540,654 | £558,105 | £578,391 |
| Net Current Assets | (£306,228) | (£27,293) | (£18,479) | (£23,516) | (£20,288) | |
| Net Assets | £539,125 | £511,816 | £484,044 | £336,759 | £318,771 | |
| Shareholder Funds | £511,816 | £484,044 | £336,759 | £318,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Change of details for a person with significant control | |||
| 25 April 2025 | Second filing of Confirmation Statement | 28 March 2025 |
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