Visual Group Ltd

Active05941493 Private limited company
Incorporated
20 September 2006 (20 years)
Previously known as
Spectrum Industrial Europe Limited (until 28 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Nigel Spencer
David Lajos Geczi
Paul Matthew Kantecki
Accounts type
Total exemption full
Region
Yorkshire
Address
Centurion House
Hunt Lane
Bentley
Yorkshire
DN5 9SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spencer, Nigel
Director · Appointed 21 March 2024
British
Born August 1969 (57)
Geczi, David Lajos
Secretary · Appointed 2 April 2019
Director · Appointed 20 September 2006
British
Born September 1968 (58)
Director · Appointed 20 September 2006
British
Born August 1976 (50)
Officer history (7 former)
21 March 2024
Appointed Spencer, Nigel as Director
2 April 2019
Resigned Doherty, Seamus as Secretary
2 April 2019
Appointed Geczi, David Lajos as Secretary
27 November 2018
Resigned Doherty, Seamus Joseph as Director
29 April 2018
Resigned Geczi, David Lajos as Secretary
29 April 2018
Appointed Doherty, Seamus Joseph as Director
27 April 2018
Appointed Doherty, Seamus as Secretary
27 September 2016
Appointed Miller, Deborah Marie as Director
27 September 2016
Resigned Miller, Deborah Marie as Director
19 February 2016
Resigned Scarrow, John Arthur as Director
20 September 2006
Appointed Kantecki, Paul Matthew as Director
20 September 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 September 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 September 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 September 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 September 2006
Appointed Scarrow, John Arthur as Director
20 September 2006
Appointed Geczi, David Lajos as Secretary
20 September 2006
Appointed Geczi, David Lajos as Director

Ownership 3 active

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

Nigel Spencer
Individual · Notified 21 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1976 (50)

Financials

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

Net Assets
(£19,957)
Cash
£33,746
Employees
9
Debt Ratio
109%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£54,478) (£76,581) (£50,511) (£19,957)
Balance sheet detail
2025202420232022
Fixed Assets£28,902£26,583£37,686£51,227
Current Assets£187,927£276,144£96,733£156,230
Debtors£137,389£178,183£50,458£103,107
Cash£33,746£82,040£27,916£37,858
Creditors (< 1 year)£236,786£353,238£189,704£232,969
Creditors (> 1 year)£21,296£28,966
Net Current Assets(£48,859)(£77,094)(£92,971)(£76,739)
Net Assets(£19,957)(£50,511)(£76,581)(£54,478)
Shareholder Funds(£19,957)(£50,511)(£76,581)(£54,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts30 April 2025
24 September 2025Confirmation statement with updates20 September 2025
17 January 2025Total exemption full accounts30 April 2024
20 September 2024Notification of a person with significant control
20 September 2024Confirmation statement with updates20 September 2024
Show all recent filings

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