GRAND VISUAL THEORY LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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GRAND VISUAL THEORY LIMITED

Other business support service activities n.e.c.

Founded 31 May 2005 Active London, England 0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 10 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 May 2025 Next due 25 May 2026 1 month remaining
Net assets £238K £0 2024 year on year
Total assets £278K £0 2024 year on year
Total Liabilities £40K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue London W1D 5EU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GRAND VISUAL THEORY LIMITED (05467401), an active creative, media and publishing company based in London, England. Incorporated 31 May 2005. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£238.00k

Total Liabilities

£40.00k

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Grand Visual Holdings Limited
100.0%

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

GRAND VISUAL THEORY LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersTermination of Eric Robert Newnham as director on 2026-02-25
10 Mar 2026OfficersTermination of James Copley as director on 2026-02-25
10 Nov 2025AccountsAnnual accounts made up to 2024-12-31
10 Nov 2025AccountsAnnual accounts filed
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Mar 2026 Officers

Termination of Eric Robert Newnham as director on 2026-02-25

10 Mar 2026 Officers

Termination of James Copley as director on 2026-02-25

10 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

10 Nov 2025 Accounts

Annual accounts filed

7 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Eric Robert Newnham as director on 2026-02-25

1 months ago on 10 Mar 2026

Termination of James Copley as director on 2026-02-25

1 months ago on 10 Mar 2026

Annual accounts made up to 2024-12-31

5 months ago on 10 Nov 2025

Annual accounts filed

5 months ago on 10 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Oct 2025