Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Visage Harpenden Limited
- Incorporated
- 5 August 2002 (24 years)
- Previously known as
- E.L.B.S. Ltd. (until 26 November 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- M & E Group Holdings Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Imperial CourtLaporte WayLutonLU4 8FE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2016
British
Born March 1967 (59)
Director · Appointed 5 August 2002
Also at Recur Global Limited · more companies
British
Born October 1977 (49)
Officer history (4 former)
1 January 2016
1 January 2016
Resigned Hathorn, Matthew Jay as Secretary
1 April 2003
Resigned Hathorn, Melanie Jayne as Director
5 August 2002
5 August 2002
5 August 2002
5 August 2002
5 August 2002
5 August 2002
Appointed Hathorn, Melanie Jayne as Director
5 August 2002
Appointed Hathorn, Matthew Jay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M & E Group Holdings Ltd
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
1 November 2022
Ceased Esther Hathorn — Owns 75–100% of shares
1 July 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £13,946
- Cash
- £12,331
- Employees
- 6
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,108 | £44,756 | £32,897 | £40,580 | £11,660 | £20,240 |
| Current Assets | £57,657 | £65,724 | £92,672 | £166,419 | £123,165 | £35,152 |
| Debtors | £42,326 | £69,726 | £32,000 | |||
| Cash | £12,331 | £51,939 | £1,652 | |||
| Creditors (< 1 year) | £57,260 | £50,204 | £73,432 | £69,657 | £54,382 | £11,324 |
| Creditors (> 1 year) | £32,282 | £51,683 | £36,785 | £50,086 | £50,000 | |
| Net Current Assets | £397 | £15,520 | £19,240 | £96,762 | £68,783 | £23,828 |
| Net Assets | £13,946 | £7,571 | £15,352 | £87,150 | £30,443 | £44,068 |
| Shareholder Funds | £13,946 | £7,571 | £15,352 | £87,150 | £30,443 | £44,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 18 November 2024 | Confirmation statement with no updates | 2 November 2024 | ||
| 2 September 2024 | Change of details for a person with significant control |
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