Visage Properties Ltd

Active07940162 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Iain Taylor
Accounts type
Total exemption full
Region
South West
Address
31/33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Andrew Iain
Secretary · Appointed 11 February 2015
Director · Appointed 7 February 2012
British,New Zealander
Born May 1976 (50)
Officer history (1 former)
11 February 2015
Appointed Taylor, Andrew Iain as Secretary
11 February 2015
Resigned Ledger, Tamsin as Secretary
7 February 2012
Appointed Taylor, Andrew Iain as Director
7 February 2012
Appointed Ledger, Tamsin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)

Holdings 4

Companies where Visage Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£2,995
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2021 2022 2023 2024 2025 (£8,601) (£4,253) £51,622 £15,747 £29,685 £1,450
Balance sheet detail
202520242023202220212019
Fixed Assets£0£373
Current Assets£115,874£140,554£135,329£197,734£84,242£180,822
Debtors£112,879£140,234£135,067£197,492£82,716£180,017
Cash£2,995£320£262£242£1,526£805
Creditors (< 1 year)£114,426£110,869£119,582£146,112£88,495£189,725
Creditors (> 1 year)£0
Net Current Assets£1,448£29,685£15,747£51,622(£4,253)(£8,903)
Net Assets(£4,253)(£8,601)
Shareholder Funds£1,450£29,685£15,747£51,622(£4,253)(£8,601)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 August 2025
13 February 2026Confirmation statement with no updates7 February 2026
13 December 2025Previous accounting period extended
13 March 2025Total exemption full accounts31 March 2024
20 February 2025Confirmation statement with updates7 February 2025
Show all recent filings

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