VISION DIRECT GROUP LTD

Dissolved London

Activities of head offices

4 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
V

VISION DIRECT GROUP LTD

Activities of head offices

Founded 10 May 2004 Dissolved London, England 4 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices

Previous Company Names

GETLENSES GROUP LTD. 4 Mar 2013 — 3 Feb 2015
GETOPTICS GROUP LIMITED 14 Oct 2009 — 4 Mar 2013
GETOPTICS GROUP PUBLIC LIMITED COMPANY 14 Oct 2009 — 14 Oct 2009
OPTICAL PARTNERS PLC 10 May 2004 — 14 Oct 2009
Accounts
Confirmation Submitted 23 Oct 2024 Next due 24 May 2025 12 months overdue
Net assets £11M £66K 2022 year on year
Total assets £12M £161K 2022 year on year
Total Liabilities £342K £227K 2022 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Wrights Lane London W8 5RY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISION DIRECT GROUP LTD (05124086), a dissolved supply chain, manufacturing and commerce models company based in London, England. Incorporated 10 May 2004. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£7.00k

Increased by £1.00k (+17%)

Net Assets

£11.34M

Decreased by £66.00k (-1%)

Total Liabilities

£342.00k

Increased by £227.00k (+197%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 4,664,558,186 Shares £12.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20163,058,890£3.06m£1
3 Nov 20155,189,614£6k£0.001
4 Feb 20141,724,137,871£5.00m£0.003
6 Dec 201370,300,000£703£0
11 Jul 2012649,890,273£975k£0.002

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trifle Holdings Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VISION DIRECT GROUP LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
23 Oct 2024Confirmation StatementConfirmation statement made on 10 May 2024 with updates
15 Oct 2024GazetteGazette Notice Voluntary
4 Oct 2024DissolutionDissolution Application Strike Off Company
9 Sept 2024CapitalCapital Statement Capital Company With Date Currency Figure
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

23 Oct 2024 Confirmation Statement

Confirmation statement made on 10 May 2024 with updates

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

9 Sept 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Confirmation statement made on 10 May 2024 with updates

1 years ago on 23 Oct 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 9 Sept 2024