Project Vision Limited

Active04488158 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Patrick Thomas John Redmond
Thomas Augustine Redmond
Owned by
Caroline Anne Redmond
Thomas Augustine Redmond
Accounts type
Total exemption full
Region
Greater London
Address
6 Green Lane Business Park
238 Green Lane
New Eltham
SE9 3TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born November 1956
Redmond, Patrick Thomas John
Director · Appointed 29 April 2022
British
Born November 1983
Redmond, Thomas Augustine
Secretary · Appointed 17 July 2002
British
Redmond, Thomas Augustine
Director · Appointed 17 July 2002
British
Born March 1957 (69)
Officer history (3 former)
7 October 2026
Appointed Kerrison, Leslie Ronald as Director
29 April 2022
Appointed Redmond, Patrick Thomas John as Director
19 April 2021
Resigned Wagstaffe, Jonathan William as Director
17 July 2002
Appointed Redmond, Thomas Augustine as Secretary
17 July 2002
Appointed Redmond, Thomas Augustine as Director
17 July 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
17 July 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
17 July 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
17 July 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
17 July 2002
Appointed Wagstaffe, Jonathan William as Director

Ownership 2 active

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

Caroline Anne Redmond
Individual · Notified 24 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Thomas Augustine Redmond
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)
Former controllers (2)
14 April 2026
Ceased Tom Augustine Redmond — Owns 50–75% of shares
19 April 2021
Ceased Jonathan William Wagstaffe — Owns 25–50% of shares

Financials

Net Assets
£152,822
Cash
£252,371
Employees
15
Debt Ratio
65%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £83,141 £89,678 £27,789 £118,517 £152,822
Balance sheet detail
202420232022202120202019
Fixed Assets£8,956£10,292£18,365£25,191£27,357£8,763
Current Assets£424,867£519,863£433,345£626,649£610,820£649,925
Debtors£172,496£320,575£347,112£386,660£338,021£560,570
Cash£252,371£199,288£86,233£239,989£272,799£89,355
Creditors (< 1 year)£272,668£383,305£375,588£484,149£453,307£624,687
Creditors (> 1 year)£8,333£28,333£48,333£78,013£101,729
Net Current Assets£152,199£136,558£57,757£142,500£157,513£25,238
Net Assets£152,822£118,517£27,789£89,678£83,141
Shareholder Funds£152,822£118,517£27,789£89,678£83,141£34,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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