V2-Shield Ltd

Active06893815 Private limited company
Incorporated
1 May 2009 (17 years)
Previously known as
Vision Investments (TW) Limited (until 29 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Vision Homes Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
The Thames Suite 133 Creek Road
Greenwich
London
SE3 3BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
29 April 2013
Appointed Seaman, Grahame Donald Crisp as Director
5 May 2009
Resigned Ckr Secretaries Ltd as Corporate Secretary
1 May 2009
Appointed Sulh, Permjit as Director
1 May 2009
Appointed Ckr Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Vision Homes Limited
Corporate entity · Notified 19 April 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Former controllers (2)
19 April 2018
Ceased Grahame Donald Crisp Seaman — Owns 50–75% of shares
19 April 2018
Ceased Permjit Sulh — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£7,502
Cash
£11,884
Debt Ratio
100%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,602 £5,452 £6,262 £7,072 £7,009 £7,502
Balance sheet detail
202520242023202220212020
Fixed Assets£300£300£300£300£300£300
Current Assets£6,777,368£6,744,689£6,777,827£6,900,547£7,026,127£7,148,656
Debtors£6,765,484£6,742,709£6,751,130£6,859,540£7,007,528£7,145,920
Cash£11,884£1,980£26,697£41,007£18,599£2,736
Creditors (> 1 year)£6,700,000£6,537,035£6,568,312
Net Current Assets£6,707,202£6,543,744£6,575,084£6,699,274£6,823,464£6,947,614
Net Assets£7,502£7,009£7,072£6,262£5,452£4,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates23 May 2026
15 December 2025Unaudited abridged accounts31 March 2025
12 June 2025Confirmation statement with no updates23 May 2025
30 December 2024Unaudited abridged accounts31 March 2024
3 July 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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