Visionary Properties Limited

Active06061640 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Benjamin Brown
Accounts type
Total exemption full
Region
Greater London
Address
52 Tulse Hill
London
SW2 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2007
British
Director · Appointed 23 January 2007
British
Born June 1968 (58)
Officer history (2 former)
23 January 2007
Appointed Brown, Elaine Velma as Secretary
23 January 2007
Appointed Brown, Andrew Benjamin as Director
23 January 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 January 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 January 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 January 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£908,577
Cash
£72,614
Employees
1
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £704,608 £778,791 £822,183 £900,652 £892,676 £908,577
Balance sheet detail
202520242023202220212020
Fixed Assets£4,741£6,321£8,428£11,238£14,984
Current Assets£4,340,767£4,378,947£4,458,288£4,385,574£4,366,531£4,414,675
Debtors£88,916£141,492£141,492£200,130£165,130£158,761
Cash£72,614£58,218£137,559£6,207£22,164£96,677
Creditors (< 1 year)£1,013,948£917,975£980,272£999,926£1,026,198£1,325,461
Creditors (> 1 year)£2,418,242£2,573,037£2,583,685£2,571,893£2,572,780£2,399,590
Net Current Assets£3,326,819£3,460,972£3,478,016£3,385,648£3,340,333£3,089,214
Net Assets£908,577£892,676£900,652£822,183£778,791£704,608
Shareholder Funds£908,577£892,676£900,652£822,183£778,791£704,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates23 February 2026
31 March 2026Total exemption full accounts31 March 2025
26 February 2025Satisfaction of a charge in full
24 February 2025Confirmation statement with no updates23 February 2025
19 February 2025Registration of a charge
Show all recent filings

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