VISAGE HOLDINGS (2010) LIMITED

Active Salford

Activities of head offices

0 employees website.com
Activities of head offices
V

VISAGE HOLDINGS (2010) LIMITED

Activities of head offices

Founded 17 Jul 1987 Active Salford, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED 28 Apr 1992 — 25 May 2010
KERAT LIMITED 5 Oct 1990 — 28 Apr 1992
OVAL (618) LIMITED 3 Aug 1990 — 5 Oct 1990
NATURELLE LIMITED 9 Dec 1987 — 3 Aug 1990
DICEKIRK LIMITED 17 Jul 1987 — 9 Dec 1987
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-44M £1M 2023 year on year
Total assets £43K £0 2023 year on year
Total Liabilities £44M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA United Kingdom

Full company profile for VISAGE HOLDINGS (2010) LIMITED (02148448), an active company based in Salford, United Kingdom. Incorporated 17 Jul 1987. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£44.21M

Decreased by £1.46M (-3%)

Total Liabilities

£44.25M

Increased by £1.46M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

102909%

Increased by 3383 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Peter Black Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Black Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

VISAGE HOLDINGS (2010) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Persons With Significant ControlChange to Peter Black Holdings Limited as a person with significant control on 23 Feb 2026
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
24 Feb 2026 Persons With Significant Control

Change to Peter Black Holdings Limited as a person with significant control on 23 Feb 2026

23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to Peter Black Holdings Limited as a person with significant control on 23 Feb 2026

2 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 23 Feb 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 10 Feb 2025