Horwich Vision Limited

Active06568857 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North West
Address
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 26 August 2009
British
Born April 1944 (82)
Director · Appointed 26 August 2009
British
Born September 1973 (53)
Director · Appointed 26 August 2009
British
Born November 1967
Director · Appointed 17 April 2008
English
Born March 1935 (91)
Officer history (5 former)
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
26 July 2018
Appointed Maharaj, Varun as Secretary
2 June 2017
Resigned Burgess, John Paul as Secretary
1 June 2017
Appointed Weatherby, Anne Catherine as Secretary
26 August 2009
Appointed Jones, Anthony Emerson as Director
26 August 2009
Appointed Caldwell, Mark James as Director
26 August 2009
Resigned Burgess, John Paul as Director
26 August 2009
Appointed Caldwell, James Stanley as Director
17 April 2008
Appointed Jones, Peter Emerson as Director
17 April 2008
Appointed Sameday Company Services Limited as Corporate Secretary
17 April 2008
Resigned Sameday Company Services Limited as Corporate Secretary
17 April 2008
Appointed Wildman & Battell Limited as Corporate Director
17 April 2008
Resigned Wildman & Battell Limited as Corporate Director
17 April 2008
Appointed Burgess, John Paul as Director
17 April 2008
Appointed Burgess, John Paul as Secretary

Ownership 2 active

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

Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1944 (82)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01170304

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Affordable Secure Storage Limited Owns 75–100% of shares
Blinkton Limited Owns 75–100% of shares
Caredays Group Limited Owns 50–75% of shares
Brookside Manor Limited Owns 75–100% of shares
Hazelmere House Limited Owns 75–100% of shares
Caredays Homes Limited Owns 75–100% of shares
Caredays Developments Limited Owns 75–100% of shares
Caredays Limited Owns 75–100% of shares
Careways Services Limited Owns 75–100% of shares
Coffee Culture Cafe & Eatery Limited Owns 75–100% of shares
Coventry Way Limited Owns 75–100% of shares
Data National Limited Owns 75–100% of shares
Emerson Holdings Group Limited Owns 75–100% of shares
Emerson Group Limited Owns 75–100% of shares
Emerson Limited Owns 75–100% of shares
Emerson International Limited Owns 75–100% of shares
Emerson Securities Limited Owns 75–100% of shares
Holidays Select Limited Owns 75–100% of shares
Algarve Select Limited Owns 75–100% of shares
Bridgeway Air Chartering Limited Owns 75–100% of shares
Bridgeway Corporate Travel Limited Owns 75–100% of shares
Spacesolve Limited Owns 75–100% of shares
Emerson Management Executive Limited Owns 75–100% of shares
Emerson Management Services Limited Owns 75–100% of shares
Emerson Resorts International Limited Owns 75–100% of shares
Emerson Trustees Limited Owns 75–100% of shares
Horwich Vision Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£57,171)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2025 (£5,566) (£5,566) (£57,171)
Balance sheet detail
20252024202320212020
Current Assets£0£51,095£51,095£51,095
Creditors (< 1 year)£0£780£780£780
Creditors (> 1 year)£57,191£57,191£55,901£55,901£55,901
Net Current Assets£50,315£50,315
Net Assets(£57,171)(£5,566)(£5,566)
Shareholder Funds(£57,171)(£57,171)(£5,566)(£5,566)(£5,566)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates17 April 2026
26 February 2026Micro company accounts31 May 2025
17 April 2025Confirmation statement with no updates17 April 2025
22 January 2025Micro company accounts31 May 2024
17 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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