Visual Shop Ltd

Active06380062 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Puzzle Network Ltd (until 14 September 2012)
Puzzle Media Ltd (until 17 December 2007)
Lots 2 Win Limited (until 6 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
David Mark Watts
Controlled by
David Mark Watts
Accounts type
Total exemption full
Region
South East
Address
Suite 1-22 Avon House
381 Midsummer Boulevard
Milton Keynes
MK9 3HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Watts, David Mark
Director · Appointed 24 September 2007
British
Born March 1966 (60)
Officer history (3 former)
14 February 2025
Resigned Bateman, John Gordon as Secretary
24 September 2007
Appointed Watts, David Mark as Director
24 September 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
24 September 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
24 September 2007
Appointed Theydon Nominees Limited as Corporate Director
24 September 2007
Resigned Theydon Nominees Limited as Corporate Director
24 September 2007
Appointed Bateman, John Gordon as Secretary

Ownership 1 active

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

David Mark Watts
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1966 (60)

Financials

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

Net Assets
£83,472
Cash
£36,331
Employees
3
Debt Ratio
20%
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £5,098 £17,294 £42,172 £75,479 £90,853 £91,579 £83,472
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,062£31,008£39,356£50,331£24,892£17,475£5,768
Current Assets£78,832£85,915£84,202£103,034£80,308£73,954£21,008
Debtors£41,501£32,688£35,525£20,136£14,665£39,623£5,008
Cash£36,331£52,227£47,677£81,898£64,643£33,331£0
Creditors (< 1 year)£16,730£15,677£17,238£56,667£35,656£45,135£21,678
Creditors (> 1 year)£3,692£9,667£15,467£21,219£27,372£29,000
Net Current Assets£62,102£70,238£66,964£46,367£44,652£28,819(£670)
Net Assets£83,472£91,579£90,853£75,479£42,172£17,294£5,098
Shareholder Funds£83,472£91,579£90,853£75,479£42,172£17,294£5,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with updates24 September 2025
4 June 2025Total exemption full accounts30 September 2024
16 February 2025Termination of appointment of a secretary
24 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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