V1sion Properties Limited

Active06361927 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Nathan Peter Hemming
Justin David Hemming
Accounts type
Micro entity
Region
Yorkshire
Address
Office One One Brewery Wharf Waterloo Street
Brewery Wharf
Leeds
LS10 1GX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2010
British
Born October 1984 (42)
Hemming, Nathan
Secretary · Appointed 31 December 2009
British
Director · Appointed 5 September 2007
British
Born July 1982 (44)
Officer history (3 former)
25 September 2026
Resigned Mayhew, James Edwin as Director
26 March 2026
Appointed Mayhew, James Edwin as Director
6 April 2010
Appointed Hemming, Justin David as Director
31 December 2009
Appointed Hemming, Nathan as Secretary
31 December 2009
Resigned Coppack, James as Secretary
31 December 2009
Resigned Coppack, James as Director
5 September 2007
Appointed Hemming, Nathan Peter as Director
5 September 2007
Appointed Coppack, James as Secretary
5 September 2007
Appointed Coppack, James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)

Financials

Net Assets
£135
Employees
13
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,322 £1,692 £899 £223 £14,407 £135
Balance sheet detail
202520242023202220212020
Fixed Assets£147,948£152,256£158,933£151,413£160,539£168,807
Current Assets£142,698£111,263£105,643£181,178£76,688£37,825
Creditors (< 1 year)£147,866£151,707£80,430£60,413£71,998£64,310
Creditors (> 1 year)£142,645£97,405£183,923£271,279£163,537£128,000
Net Current Assets(£5,168)(£40,444)£25,213£120,765£4,690(£26,485)
Net Assets£135£14,407£223£899£1,692£14,322
Shareholder Funds£135£14,407£223£899£1,692£14,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Appointment of a director
7 May 2026Confirmation statement with no updates29 April 2026
5 December 2025Micro company accounts30 June 2025
28 August 2025Registered office address changed
28 August 2025Director's details changed
Show all recent filings

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