New Vision Group Limited

Active05196236 Private limited company
Incorporated
3 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
East of England
Address
Ground Floor
3 Wellbrook Court
Girton
Cambridge
CB3 0NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Copland, Jordan Michael
Secretary · Appointed 29 August 2024
Director · Appointed 29 August 2024
American
Born April 1962 (64)
Officer history (11 former)
3 December 2024
Resigned Veal, Richard Laurence as Director
29 August 2024
Resigned George, Ryan as Director
29 August 2024
Appointed Copland, Jordan Michael as Director
29 August 2024
Resigned O'Leary, Susan Jane as Secretary
29 August 2024
Appointed Copland, Jordan Michael as Secretary
27 November 2019
Appointed O'Leary, Susan Jane as Secretary
21 November 2019
Appointed Veal, Richard Laurence as Director
21 November 2019
Resigned Tagg, Benjamin as Director
7 November 2018
Appointed George, Ryan as Director
31 December 2015
Resigned Tagg, Clare, Dr as Director
30 September 2014
Resigned Corcoran, Christopher John as Director
1 January 2013
Appointed Tagg, Clare, Dr as Director
1 November 2009
Resigned Bridden, Timothy John as Secretary
1 November 2009
Resigned Bridden, Timothy John as Director
14 September 2007
Resigned Rowlinson, Mark Andrew as Director
31 March 2006
Appointed Rowlinson, Mark Andrew as Director
4 August 2005
Appointed Corcoran, Christopher John as Director
3 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 August 2004
Appointed Bridden, Timothy John as Secretary
3 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 August 2004
Appointed Bridden, Timothy John as Director
3 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2004
Appointed Tagg, Benjamin as Director
3 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09825815

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Mind Internet Consultancy Limited Owns 75–100% of shares
New Vision Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,090,655
Cash
£112,195
Employees
3
Debt Ratio
3%
Current Ratio
36.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 £861,435 £886,521 £1,031,082 £1,090,655
Balance sheet detail
2023202120202019
Fixed Assets£0£631£3,157£5,807
Current Assets£1,121,326£1,185,065£1,156,071£1,026,012
Cash£112,195£356,580£250,148£143,201
Creditors (< 1 year)£30,671£154,614£272,707£170,384
Net Current Assets£1,090,655£1,030,451£883,364£855,628
Net Assets£1,090,655£1,031,082£886,521£861,435
Shareholder Funds£1,090,655£1,031,082£886,521£861,435

Turnover£732,662
Cost of Sales£170,707
Gross Profit£561,955
Admin Expenses£393,474
Staff Costs£53,913
Operating Profit£168,481
Profit Before Tax£168,481
Tax£12,283
Profit for Period£25,087£156,198

Filings

Filing history not loaded yet. See it on Companies House

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