Company information:
Vision Linens Group Limited (No: 05586661)
Address: DARWEN HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE
Status: Active
Incorporated: 10-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 46410 - Wholesale of textiles
Current Director: TYLER DENISE BOLDEN ( DOB: Apr-1971 From: Jun-2019 )
Current Director: STEVEN WARREN BURNS ( DOB: Jul-1969 From: Dec-2022 )
Current Director: WILLIAM FRASER DONALDSON ( DOB: Apr-1971 From: Apr-2024 )
Current Director: MARK THOMAS DOYLE ( DOB: Aug-1978 From: Dec-2014 )
Current Director: JOHN GORDON KEELING ( DOB: Dec-1946 From: Dec-2014 )
Current Director: MICHELLE LOUISE PEGG ( DOB: Feb-1971 From: Feb-2018 )
Current Director: JONATHAN ALEXANDER STORIE ( DOB: Dec-1968 From: Jun-2019 )
Current Director: DANIEL PATRICK WRIGHT ( DOB: May-1972 From: Nov-2005 )
Current Secretary: MARK THOMAS DOYLE ( From: Feb-2014 )
Resigned Director: JANETTE CONROY ( DOB: Jun-1968 From: Jun-2011 To: Jan-2014 )
Resigned Director: JOHN GORDON KEELING ( DOB: Dec-1946 From: Dec-2014 To: Jun-2019 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: LAURIE ERNEST THOMAS ( DOB: Apr-1961 From: Nov-2005 To: Mar-2024 )
Resigned Director: JONATHAN BRIERLEY WITMER ( DOB: Jan-1968 From: Jun-2019 To: Dec-2022 )
Resigned Director: DANIEL PATRICK WRIGHT ( DOB: May-1972 From: Nov-2005 To: Jun-2019 )
Resigned Secretary: JANETTE CONROY ( From: Oct-2010 To: Jan-2014 )
Resigned Secretary: ASHIK DOSSAJEE ( From: Jan-2010 To: Sep-2010 )
Resigned Secretary: MARK THOMAS DOYLE ( From: Feb-2014 To: Jun-2019 )
Resigned Secretary: FRANCES THERESE METCALFE ( From: Nov-2005 To: Jan-2010 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Oct-2005 To: Nov-2005 )
Persons of Significant Control:
Vision Support Services Global Limited, Darwen House Walker Road, Blackburn, Lancashire, BB1 2QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-10)
Mr Mark Thomas Doyle, Darwen House Walker Park, Blackburn, Lancashire, BB1 2QE: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)
Mr Daniel Patrick Wright, Darwen House Walker Park, Blackburn, Lancashire, BB1 2QE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-06-21)
Company Accounts Summary (£)
| Item | 2019-03 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,735,620 | 10,901,064 | 0.0,0.0,10735620.0,10901064.0 | ||
| Fixed assets / Property, plant and equipment | 352,840 | 518,284 | 0.0,0.0,352840.0,518284.0 | ||
| Fixed assets / Investments, fixed assets | 10,382,780 | 10,382,780 | 0.0,0.0,10382780.0,10382780.0 | ||
| Current assets | 1,936,049 | 2,403,619 | 0.0,0.0,1936049.0,2403619.0 | ||
| Current assets / Debtors | 1,541,063 | 2,195,411 | 0.0,0.0,1541063.0,2195411.0 | ||
| Current assets / Cash at bank and on hand | 24,704 | 29,108 | 0.0,0.0,24704.0,29108.0 | ||
| Net current assets (liabilities) | -3,152,776 | -3,022,223 | 0.0,0.0,-3152776.0,-3022223.0 | ||
| Total assets less current liabilities | 7,582,844 | 7,878,841 | 0.0,0.0,7582844.0,7878841.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 7,529,911 | 7,813,039 | 0.0,0.0,7529911.0,7813039.0 | ||
| Equity / share capital and reserves | 7,523,147 | 5,995,202 | 7,529,911 | 7,813,039 | 7523147.0,5995202.0,7529911.0,7813039.0 |