VISUAL WIZARDS LIMITED

Active Llandow

Non-trading company

0 employees website.com
Non-trading company
V

VISUAL WIZARDS LIMITED

Non-trading company

Founded 10 Nov 2005 Active Llandow, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 22 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 6 Jan 2026 Next due 22 Dec 2026 7 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale Of Glamorgan CF71 7GQ United Kingdom

Full company profile for VISUAL WIZARDS LIMITED (05619049), an active company based in Llandow, United Kingdom. Incorporated 10 Nov 2005. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Raymond Keith SpenceDirectorBritishUnited Arab Emirates7110 Nov 2005Active
Robert Edward JamesSecretaryBritishUnknown10 Nov 2005Active

Shareholders

Shareholders (2)

Raymond Keith Spence
85.0%
Robert Edward James
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Raymond Keith Spence

British

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB July 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2024Confirmation StatementConfirmation statement made on 8 Dec 2024 with no updates
27 Mar 2024Persons With Significant ControlChange to Mr Raymond Keith Spence as a person with significant control on 26 Mar 2024
22 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2024 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with no updates

27 Mar 2024 Persons With Significant Control

Change to Mr Raymond Keith Spence as a person with significant control on 26 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 22 Jan 2026

Confirmation statement made on 8 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 8 Dec 2024 with no updates

1 years ago on 11 Dec 2024

Change to Mr Raymond Keith Spence as a person with significant control on 26 Mar 2024

2 years ago on 27 Mar 2024