BRAND VISTA LIMITED

Active Leeds

Management consultancy activities other than financial management

12 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
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BRAND VISTA LIMITED

Management consultancy activities other than financial management

Founded 13 Apr 2000 Active Leeds, United Kingdom 12 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
Accounts Submitted 3 Feb 2025 Next due 20 Feb 2026 3 months overdue
Confirmation Submitted 2 May 2025 Next due 27 Apr 2026 12 days overdue
Net assets £1M £118K 2023 year on year
Total assets £2M £35K 2023 year on year
Total Liabilities £653K £82K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Definition One Park Row Leeds West Yorkshire LS1 5HN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRAND VISTA LIMITED (03971651), an active creative, media and publishing company based in Leeds, United Kingdom. Incorporated 13 Apr 2000. Management consultancy activities other than financial management. 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 (2013–2023)

Cash in Bank

£178.51k

Decreased by £155.52k (-47%)

Net Assets

£1.11M

Decreased by £117.63k (-10%)

Total Liabilities

£653.17k

Increased by £82.38k (+14%)

Turnover

N/A

Employees

12

Decreased by 3 (-20%)

Debt Ratio

37%

Increased by 5 (+16%)

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

2 active 1 resigned
Status
Gary Alan MossDirectorBritishEngland6413 Apr 2008Active
Rachel GriffinDirectorBritishEngland483 Apr 2022Active

Shareholders

Shareholders (1)

Definition Agency Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary Alan Moss

Ceased 3 Apr 2022

Ceased

Richard Andrew Stothert

Ceased 3 Apr 2022

Ceased

Definition Agency Limited

Ceased 25 Jun 2025

Ceased

Group Structure

Group Structure

BRAND VISTA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
56 Princess Street, Manchester (M1 6HS) MANCHESTER
Leasehold-18 Jul 2017
56 Princess Street, Manchester (M1 6HS)
Leasehold
Added 18 Jul 2017
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
7 Nov 2025DissolutionDissolution Application Strike Off Company
28 Oct 2025MortgageMortgage Satisfy Charge Full
1 Oct 2025OfficersTermination of Rachel Griffin as director on 23 Sept 2025
24 Sept 2025OfficersAppointment of Mr Adam James Sumnall as director on 23 Sept 2025
18 Nov 2025 Gazette

Gazette Notice Voluntary

7 Nov 2025 Dissolution

Dissolution Application Strike Off Company

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

1 Oct 2025 Officers

Termination of Rachel Griffin as director on 23 Sept 2025

24 Sept 2025 Officers

Appointment of Mr Adam James Sumnall as director on 23 Sept 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

5 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 7 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025

Termination of Rachel Griffin as director on 23 Sept 2025

7 months ago on 1 Oct 2025

Appointment of Mr Adam James Sumnall as director on 23 Sept 2025

7 months ago on 24 Sept 2025