Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Vision 42 Ltd
- Incorporated
- 6 February 2009 (17 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Pieter DevolderTony Voet
- Owned by
- Pieter DevolderTony Voet
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Coventis Business Center4 Piory RoadKenilworthCV8 1LL
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 February 2009
Devolder, Pieter, Mr.
Director · Appointed 6 February 2009
Belgian
Born January 1980 (46)
Voet, Tony, Mr.
Director · Appointed 6 February 2009
Belgian
Born February 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pieter Devolder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born January 1980 (46)
Tony Voet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born February 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £124,243
- Employees
- 1
- Debt Ratio
- 9%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,416 | £5,533 | £2,045 | £1,125 | £672 | £1,347 |
| Current Assets | £91,624 | £121,925 | £89,927 | £94,642 | £64,130 | £46,260 |
| Creditors (< 1 year) | £13,660 | £12,157 | £18,071 | £21,400 | £12,742 | £8,197 |
| Net Current Assets | £78,827 | £113,222 | £82,313 | £74,151 | £51,629 | £38,599 |
| Net Assets | £124,243 | £97,537 | £67,314 | £58,499 | £37,207 | £25,312 |
| Shareholder Funds | £124,243 | £97,537 | £67,314 | £58,499 | £37,207 | £25,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Micro company accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 1 August 2025 | Micro company accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 7 August 2024 | Micro company accounts | 31 December 2023 |
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