Visor Systems Limited

Active07787266 Private limited company
Incorporated
26 September 2011 (15 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Peter Davey Southwood
Accounts type
Micro entity
Region
North West
Address
Brunhill Sandy Lane
Brindle
Chorley
PR6 8NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2011
British
Born August 1966 (60)
Director · Appointed 26 September 2011
British
Born November 1953
Officer history (1 former)
21 June 2019
26 September 2011
Appointed Haworth, Nigel Damian as Director
26 September 2011
Appointed Southwood, Peter Davey as Director
26 September 2011
Appointed Halkett, William Alexander Mcrae as Director

Ownership 2 active

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

Individual · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04826190
Former controllers (2)
30 August 2022
Ceased Peter Southwood and Associates UK Ltd — Owns 25–50% of shares
4 May 2017
Ceased Security Processes Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Baxter & Baye Associates Limited Owns 75–100% of shares
Baxter Baye Limited Owns 75–100% of shares
Brunhill Limited Owns 75–100% of shares
Multzer Limited Owns 25–50% of shares
Visor Systems Limited This company Owns 25–50% of shares
Rock Croft Limited Owns 75–100% of shares
Vine House Limited Owns 75–100% of shares

Financials

Net Assets
£51,031
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £5,267 £5,504 £14,376 (£6,168) £33,002 £51,031
Balance sheet detail
202420232022202120202019
Fixed Assets£1£878£2,631£4,384£1£1
Current Assets£62,137£35,935£24,091£196,271£206,933£261,559
Creditors (< 1 year)£11,107£3,811£32,890£186,279£201,430£256,293
Net Current Assets£51,030£32,124(£8,799)£9,992£5,503£5,266
Net Assets£51,031£33,002(£6,168)£14,376£5,504£5,267
Shareholder Funds£51,031£33,002(£6,168)£14,376£5,504£5,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
20 November 2025Purchase of own shares
9 October 2025Confirmation statement with no updates26 September 2025
1 September 2025Micro company accounts31 December 2024
26 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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