Vizion Network Limited

Active06751660 Private limited company
Incorporated
18 November 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Business Centre At The Deep
David Gemmell Way
Hull
HU1 4BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2018
British
Born February 1965 (61)
Director · Appointed 19 November 2013
British
Born October 1969 (57)
Director · Appointed 9 January 2009
British
Born July 1952 (74)
Director · Appointed 9 January 2009
British
Born December 1963 (62)
Dunne, Eamonn Joseph
Secretary · Appointed 18 November 2008
British
Director · Appointed 18 November 2008
British
Born March 1969 (57)
Officer history (7 former)
1 April 2021
Resigned Lindsay, Gary Francis as Director
9 July 2018
Appointed Bourke, Michael William as Director
4 July 2016
Resigned Clarke, Gene Barry as Director
13 January 2016
Resigned Perkins, David George as Director
19 November 2013
Appointed Mckie, Christopher Andrew as Director
23 July 2013
Resigned Barefoot, Trevor Bernard as Director
28 May 2010
Resigned Allen, Julian Charles as Director
9 January 2009
Appointed Perkins, David George as Director
9 January 2009
Appointed Barefoot, Trevor Bernard as Director
9 January 2009
Appointed Allen, Julian Charles as Director
9 January 2009
Appointed Clarke, Gene Barry as Director
9 January 2009
Appointed Eyles, Graham John as Director
9 January 2009
Appointed Lindsay, Gary Francis as Director
9 January 2009
Appointed Austin, Paul Alfred as Director
18 November 2008
Appointed Dunne, Eamonn Joseph as Director
18 November 2008
Appointed Dunne, Eamonn Joseph as Secretary
18 November 2008
Appointed London Law Secretarial Limited as Corporate Secretary
18 November 2008
Resigned London Law Secretarial Limited as Corporate Secretary
18 November 2008
Appointed Cowdry, John Jeremy Arthur as Director
18 November 2008
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vizion Network Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
6 April 2016
Ceased Graham John Eyles — Has significant influence or control
6 April 2016
Ceased Eamonn Joseph Dunne — Has significant influence or control
6 April 2016
Ceased Gary Francis Lindsay — Has significant influence or control
6 April 2016
Ceased Chris Mckie — Has significant influence or control
6 April 2016
Ceased Paul Alfred Austin — Has significant influence or control

Financials

Net Assets
£9,933,606
Cash
£43,530,775
Profit Before Tax
£6,490,381
Employees
319
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
50%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £4,719,115 £3,171,020 £7,312,229 £9,933,606
Balance sheet detail
2024202320212020
Fixed Assets£283,090£301,261£369,378£479,304
Current Assets£85,796,938£73,646,713£37,821,282£32,356,563
Debtors£38,421,881£35,686,565
Cash£43,530,775£33,979,549£13,525,470£17,348,120
Creditors (< 1 year)£75,720,089£65,551,647£30,316,391£20,600,396
Creditors (> 1 year)£405,861£1,060,000£4,703,249£7,516,356
Net Current Assets£10,076,849£8,095,066£7,504,891£11,756,167
Net Assets£9,933,606£7,312,229£3,171,020£4,719,115
Shareholder Funds£9,933,606£7,312,229£3,171,020£4,719,115

Turnover£186,048,874£105,442,998
Cost of Sales£433,961,466£406,519,100£176,698,690£96,840,505
Gross Profit£9,350,184£8,602,493
Admin Expenses£14,839,049£13,884,976£9,070,346£8,943,838
Staff Costs£11,616,678£9,608,641£5,959,458£5,967,749
Operating Profit£345,635£47,378
Profit Before Tax£6,490,381£4,769,875£346,342£112,760
Tax£1,568,392£1,189,973(£105,563)(£155,704)
Profit for Period£4,921,989£3,579,902£451,905£268,464

Filings 118

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 March 2026Satisfaction of a charge in full
23 February 2026Confirmation statement with no updates17 February 2026
10 February 2026Annual return with full list of shareholders18 November 2014
10 February 2026Annual return with full list of shareholders18 November 2010
Show all 118 filings

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