Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Vision House Holdings Ltd
- Incorporated
- 19 April 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Clear Group (Holdings) Limited
- Accounts type
- Small
- Region
- South East
- Address
- Ashcombe CourtWoolsack WayGodalmingGU7 1LQ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 8 February 2025
British
Born October 1966 (60)
Director · Appointed 8 February 2025
British
Born May 1983 (43)
Patel, Jitendra
Secretary · Appointed 17 October 2024
Mackinnon, Claire Louise
Director · Appointed 19 April 2023
British
Born August 1974 (52)
British
Born September 1973 (53)
Officer history (2 former)
1 July 2026
30 June 2026
8 February 2025
8 February 2025
2 January 2025
17 October 2024
Appointed Patel, Jitendra as Secretary
17 October 2024
Resigned Mackinnon, Claire Louise as Secretary
19 April 2023
Appointed Mackinnon, Claire Louise as Director
19 April 2023
19 April 2023
Appointed Mackinnon, Claire Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clear Group (Holdings) Limited
Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Vision House Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 October 2024
17 October 2024
Ceased Claire Louise Mackinnon — Owns 25–50% of shares
17 October 2024
Ceased Geoffrey Paul Wooldridge — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,935
- Profit
- (£78,717)
- Employees
- 2
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £927,200 |
| Current Assets | £9,335 |
| Debtors | £4,400 |
| Cash | £4,935 |
| Creditors (< 1 year) | £1,010,852 |
| Net Current Assets | (£1,001,517) |
| Shareholder Funds | (£74,317) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Current accounting period extended | 1 | ||
| 30 October 2025 | Accounts for a small company | 31 January 2025 | 17 | |
| 29 April 2025 | Confirmation statement with updates | 18 April 2025 | 4 | |
| 9 April 2025 | Appointment of a director | 2 | ||
| 9 April 2025 | Appointment of a director | 2 |
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