Visual Resilience Ltd

Active09465355 Private limited company
Incorporated
2 March 2015 (11 years)
Previously known as
Metcalf Consultancy Ltd (until 7 November 2016)
Operational Assurance Ltd (until 16 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Andrew Smith
Owned by
Mark Andrew Smith
Accounts type
Dormant
Region
South East
Address
Suite 2 Victoria House
South Street
Farnham
GU9 7QU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Mark Andrew
Director · Appointed 1 July 2026
British
Born July 1974 (52)
Director · Appointed 21 May 2015
British
Born March 1968 (58)
Metcalf, Ian David
Secretary · Appointed 2 March 2015
Officer history (2 former)
1 July 2026
Appointed Smith, Mark Andrew as Director
30 June 2026
Resigned Adams, Paul Branston as Director
3 November 2015
Appointed Adams, Paul Branston as Director
3 November 2015
Resigned Cartwright, David as Director
21 May 2015
Appointed Metcalf, Ian David as Director
2 March 2015
Appointed Metcalf, Ian David as Secretary
2 March 2015
Appointed Cartwright, David as Director

Ownership 1 active

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

Mark Andrew Smith
Individual · Notified 1 July 2026
Owns 50–75% of shares
British
Born July 1974 (52)
Former controllers (1)
1 July 2026
Ceased Ian David Metcalf — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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