CompanyTrack
V

VISIONFOCUS LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VISIONFOCUS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 1990 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 22 Mar 2025
Net assets £16.92M £0.00 2023 year on year
Total assets £16.92M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

Discover VISIONFOCUS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£16.92M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 22 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland586 Sept 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Hanson Holdings (2) Limited
100.0%
23,60022 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Holdings (2) Limited

United Kingdom

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

HANSON HOLDINGS (2) LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
BEFOREBEAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EFFECTENGAGE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
VISIONFOCUS LIMITED Current Company
BEFOREBLEND LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
22 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updatesView(5 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-15 with no updatesView(3 pages)
7 Jun 2023AccountsAnnual accounts made up to 2022-12-31View(20 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-15 with no updates

7 Jun 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-03-15 with updates

11 months ago on 22 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-03-15 with no updates

1 years ago on 19 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 7 Jun 2023