Visu Verum Construction Limited

In liquidation11803417 Private limited company
Incorporated
4 February 2019 (7 years)
Previously known as
Spare 127 Limited (until 4 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
South East
Address
C/o Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
4 March 2026
Last conf. stmt
18 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2019
Also at Bizbnb Ltd (proposed for strike-off), Visu Verum Investments Ltd
British
Born September 1962 (64)
Officer history (1 former)
1 June 2020
Resigned Wellco Secretaries Ltd as Corporate Secretary
18 September 2019
Appointed Wellco Secretaries Ltd as Corporate Secretary
4 February 2019
Appointed Allos, Mayad Joseph as Director

Ownership 2 active

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

Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15335327
Claire Isobel Williams
Individual · Notified 13 January 2025
Has significant influence or control
British
Born March 1972 (54)
Former controllers (1)
13 January 2025
Ceased MCC19 Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Artco26 Limited Owns 75–100% of shares
Becklow Estates Ltd Owns 75–100% of shares
Vale25 Management Ltd Owns 75–100% of shares
Visu Verum Construction Limited This company In liquidationOwns 75–100% of shares
Visu Verum Interiors Limited Owns 75–100% of shares
Stuff & Feather Ltd DissolvedOwns 75–100% of shares
Visu Verum Investments Ltd Holds 75–100% of voting rights
Nammu Workplace Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£76,217)
Cash
£3,670
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 (£7,845) (£60,017) (£57,018) (£90,217) (£76,217)
Balance sheet detail
20232022202120202019
Fixed Assets£0£0£1,237
Current Assets£9,139£42,114£13,900£60,196£139,603
Debtors£5,469£17,863
Cash£3,670£22,991
Creditors (< 1 year)£45,657£85,981£23,811£71,450£147,448
Creditors (> 1 year)£39,700£46,351£46,857£50,000
Net Current Assets(£36,517)(£43,866)(£9,911)(£11,254)(£7,845)
Net Assets(£76,217)(£90,217)(£57,018)(£60,017)(£7,845)
Shareholder Funds(£76,217)(£90,217)(£57,018)(£60,017)(£7,845)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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