Visual Talent Limited

Active05087944 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Peter David Jones
Accounts type
Total exemption full
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born April 1976 (50)
Officer history (12 former)
16 September 2025
Appointed Zaidi, Sheraz Mehdi as Director
16 September 2025
Resigned Eastaff, John Maurice as Director
4 July 2025
Resigned Tallents, Carl Andrew as Director
6 January 2025
Appointed Tallents, Carl Andrew as Director
14 July 2023
Resigned Gwyther, Huw as Director
1 May 2021
Resigned Willcox, Nicholas David as Director
3 April 2020
Appointed Willcox, Nicholas David as Director
3 April 2020
Resigned Holdgate, James Edward Peter as Director
3 April 2020
Resigned Holdgate, James Edward Peter as Secretary
5 March 2020
Appointed Holdgate, James Edward Peter as Director
5 March 2020
Appointed Eastaff, John Maurice as Director
27 April 2010
Resigned Woollard White, Eric Richard as Director
27 April 2010
Resigned Vincent, Stephen Mark as Director
27 April 2010
Resigned Jones, Peter David as Director
1 October 2009
Appointed Holdgate, James Edward Peter as Secretary
1 October 2009
Resigned Vincent, Stephen Mark as Secretary
7 February 2005
Appointed Vincent, Stephen Mark as Secretary
7 February 2005
Appointed Woollard White, Eric Richard as Director
7 February 2005
Appointed Vincent, Stephen Mark as Director
7 February 2005
Resigned Gwyther, David Michael as Secretary
7 February 2005
Appointed Jones, Peter David as Director
30 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2004
Appointed Gwyther, David Michael as Secretary
30 March 2004
Appointed Gwyther, Huw as Director

Ownership 1 active

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

Individual · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1966 (60)
Former controllers (3)
16 September 2025
Ceased Alda Capital Limited — Owns 75–100% of shares
14 July 2023
Ceased Huw Nicholas Charles Gwyther — Owns 25–50% of shares
6 April 2016
Ceased Peter David Jones — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£44,573
Cash
£3,675
Employees
21
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£124,038) £4,903 £180,101 £499,826 £549,033 £67,007 £44,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,466£37,971£32,854£28,818£27,721£31,218£45,381
Current Assets£572,933£663,521£1,343,646£1,225,307£915,701£571,518£399,113
Debtors£569,258£658,814£871,583£803,287£688,765£489,301£396,780
Cash£3,675£4,707£472,063£422,020£226,936£82,217£2,333
Creditors (< 1 year)£527,054£621,113£804,134£720,966£723,321
Creditors (> 1 year)£46,772£13,372£23,333£33,333£40,000
Net Current Assets£45,879£42,408£539,512£504,341£192,380(£26,315)(£169,419)
Net Assets£44,573£67,007£549,033£499,826£180,101£4,903(£124,038)
Shareholder Funds£44,573£67,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates30 March 2026
10 February 2026Total exemption full accounts30 April 2025
16 September 2025Termination of appointment of a director
16 September 2025Appointment of a director
16 September 2025Notification of a person with significant control
Show all recent filings

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