Vision Built Limited

Active08225353 Private limited company
Incorporated
24 September 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Owned by
Owen Henry Sisk
Accounts type
Small
Region
East of England
Address
1 Curo Park
Frogmore
St. Albans
AL2 2DD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2022
Also at NGF Developments Ltd, John Sisk & Son Limited, Farrans Limited · more companies
British
Born September 1974 (52)
Toles, Maura
Secretary · Appointed 12 August 2019
Officer history (9 former)
8 May 2024
Resigned Mcgreevy, Mark Joseph as Director
22 January 2022
Appointed Brown, Paul Richard as Director
30 December 2021
Resigned Bowcott, Stephen as Director
12 August 2019
Appointed Toles, Maura as Secretary
12 August 2019
Appointed Bowcott, Stephen as Director
12 August 2019
Appointed Mcgreevy, Mark Joseph as Director
12 August 2019
Resigned Mccarthy, Gerard Martin as Director
12 August 2019
Resigned Howard, Andrew Michael as Director
12 August 2019
Resigned Bartram, Matthew as Director
2 December 2014
Resigned Maynard, John Edward as Director
24 January 2013
Appointed Howard, Andrew Michael as Director
24 January 2013
Appointed Bartram, Matthew as Director
24 January 2013
Appointed Mccarthy, Gerard Martin as Director
24 January 2013
Appointed Maynard, John Edward as Director
24 January 2013
Resigned Birketts Secretaries Limited as Corporate Secretary
24 January 2013
Resigned Muskett, Nathan James as Director
24 January 2013
Resigned Birketts Directors Limited as Corporate Director
24 September 2012
Appointed Birketts Secretaries Limited as Corporate Secretary
24 September 2012
Appointed Muskett, Nathan James as Director
24 September 2012
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Owen Henry Sisk
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1980 (46)
Former controllers (4)
6 November 2025
Ceased VB Offsite Fabrication (Holdings) Limited — Owns 75–100% of shares
12 August 2019
Ceased Matthew Bartram — Owns 25–50% of shares
12 August 2019
Ceased John Edward Maynard — Owns 25–50% of shares
12 August 2019
Ceased Major Effort Limited — Owns 25–50% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates19 September 2026
10 June 2026Accounts for a small company31 December 2025
27 February 2026Change of details for a person with significant control
6 November 2025Cessation of a person with significant control
6 November 2025Notification of a person with significant control
Show all 60 filings

Some other companies at this address

Capwell Property Hold Co. No. 4 Limited
Gloucester 12 Management Company Limited
John Sisk & Son Limited
JSS Group Limited
JSS Rail Limited
Sisk Consolidated Investments Limited

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