VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED

Active York

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
V

VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED

Other letting and operating of own or leased real estate

Founded 8 May 1980 Active York, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SOUTHSIDE FILMS LIMITED 8 May 1980 — 1 Sept 1983
Accounts Submitted 23 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 21 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £232K £7K 2025 year on year
Total assets £232K £7K 2025 year on year
Total Liabilities £481 £1 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG

Full company profile for VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED (01495820), an active company based in York, United Kingdom. Incorporated 8 May 1980. Other letting and operating of own or leased real estate. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£5.81k

Increased by £4.92k (+549%)

Net Assets

£231.60k

Increased by £7.42k (+3%)

Total Liabilities

£481.00

Increased by £1.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active 2 resigned
Status
Rose Marie ThistlethwaiteSecretaryBritishUnknown18 Aug 2006Active

Shareholders

Shareholders (1)

Vip Number 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Vip Number 2 Limited

United Kingdom

Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Nigel Patrick Shepherd

British

Active
Notified 1 Sept 2016
Residence England
DOB October 1949
Nature of Control
  • Significant Influence Or Control

Nigel Patrick Shepherd

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

VIP NUMBER 2 LIMITED united kingdom
VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
107 Lutterworth Road, Burbage, Hinckley (LE10 2DL) HINCKLEY AND BOSWORTH
Freehold£129,00025 Nov 2019
107 Lutterworth Road, Burbage, Hinckley (LE10 2DL)
Freehold £129,000
Added 25 Nov 2019
District HINCKLEY AND BOSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Persons With Significant ControlNigel Patrick Shepherd notified as a person with significant control
23 Feb 2026AccountsAnnual accounts made up to 31 May 2025
21 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
26 Feb 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
24 Feb 2025AccountsAnnual accounts made up to 31 May 2024
1 Apr 2026 Persons With Significant Control

Nigel Patrick Shepherd notified as a person with significant control

23 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

21 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

26 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

24 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Nigel Patrick Shepherd notified as a person with significant control

1 months ago on 1 Apr 2026

Annual accounts made up to 31 May 2025

3 months ago on 23 Feb 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 21 Jan 2026

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 31 May 2024

1 years ago on 24 Feb 2025