Visual Engineering Technologies Limited

Active06395344 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Richard Elliott
Mark Harrington
Owned by
Mark Harrington
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Elliott, Richard
Director · Appointed 16 August 2010
British
Born April 1969 (57)
Corporate Secretary · Appointed 10 June 2010
Harrington, Mark
Director · Appointed 1 December 2008
British
Born November 1964
Officer history (6 former)
1 July 2021
Resigned Simmons, John Greville as Director
6 September 2017
Resigned Ashworth, Andrew Jonathan as Director
14 October 2015
Resigned Budge, Michael Richard Joseph as Director
14 October 2015
Appointed Simmons, John Greville as Director
8 September 2011
Appointed Budge, Michael Richard Joseph as Director
16 August 2010
Appointed Elliott, Richard as Director
10 June 2010
Resigned Brisan Secretaries Limited as Corporate Secretary
10 June 2010
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
1 December 2008
Appointed Harrington, Mark as Director
10 October 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
10 October 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
10 October 2007
Appointed Theydon Nominees Limited as Corporate Director
10 October 2007
Resigned Theydon Nominees Limited as Corporate Director
10 October 2007
Appointed Brisan Secretaries Limited as Corporate Secretary
10 October 2007
Appointed Ashworth, Andrew Jonathan as Director

Ownership 1 active

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

Mark Harrington
Individual · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Former controllers (1)
22 March 2019
Ceased John Greville Simmons — Holds 25–50% of voting rights

Financials

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

Net Assets
£4,077,122
Cash
£2,939,849
Profit
£1,182,257
Employees
25
Debt Ratio
13%
Current Ratio
8.3x
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £427,722 £531,896 £1,497,712 £2,207,322 £3,202,465 £4,077,122
Balance sheet detail
202520242023202220212020
Fixed Assets£341,061£170,944£110,822£75,915£75,204£72,989
Current Assets£4,347,735£3,660,292£2,346,675£1,946,033£1,246,015£510,138
Cash£2,939,849£2,729,872£1,215,680£965,578£297,350£368,262
Creditors (< 1 year)£526,544£586,200£223,347£509,999£775,257£141,812
Net Current Assets£3,821,191£3,074,092£2,123,328£1,436,034£470,758£368,326
Net Assets£4,077,122£3,202,465£2,207,322£1,497,712£531,896£427,722
Shareholder Funds£4,077,122£3,202,465£2,207,322£1,497,712£531,896£427,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts30 April 2025
10 October 2025Confirmation statement with no updates10 October 2025
16 December 2024Total exemption full accounts30 April 2024
14 October 2024Confirmation statement with no updates10 October 2024
25 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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