Vis Group Limited

Active11952409 Private limited company
Incorporated
17 April 2019 (7 years)
Industry
Other building completion and finishing (43390)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
61 Queen Square
Bristol
BS1 4JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2019
British
Born September 1979 (47)
Officer history (1 former)
19 December 2025
Resigned Pennycook, Bianca Lee as Director
17 April 2019
Appointed Hill, Scott Daniel as Director
17 April 2019
Appointed Pennycook, Bianca Lee as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16329823
Former controllers (2)
19 December 2025
Ceased Scott Daniel Hill — Owns 75–100% of shares
5 April 2022
Ceased Bianca Lee Hill — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

MCS Engage Limited Owns 50–75% of shares
Vis Group Limited This company Owns 75–100% of shares
MCS Integrated Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£1,488
Profit
£1,445,758
Employees
120
Current Ratio
8.0x
Return on Equity
59%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,902,147 £1,985,147 £2,355,690 £2,400,178 £2,445,178
Balance sheet detail
20252024202320212020
Fixed Assets£2,261,176£2,261,176£2,261,276£1,905,198£1,905,147
Current Assets£210,238£170,395£123,907
Debtors£208,750£162,750£120,500£80,000
Cash£1,488£7,645£3,407
Creditors (< 1 year)£26,236£31,393£29,493£51£3,000
Net Current Assets£184,002£139,002£94,414£79,949(£3,000)
Shareholder Funds£2,445,178£2,400,178£2,355,690£1,985,147£1,902,147

Turnover£0£0
Admin Expenses£0£3,222
Operating Profit£0(£3,222)
Profit Before Tax£589,047£947,433
Tax(£181)(£396)
Profit for Period£1,445,758£1,539,762£1,279,043£589,228£947,829

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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