VISIVE GROUP LTD

03949205
Active Wrexham

Manufacture of electric lighting equipment

19 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
V

VISIVE GROUP LTD

03949205

Manufacture of electric lighting equipment

Founded 16 Mar 2000 Active Wrexham, United Kingdom 19 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment

Previous Company Names

LEDTECH LIMITED 16 Mar 2000 — 1 Sept 2016
Accounts Submitted 27 Aug 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 8 Jan 2026 Next due 2 Jan 2027 6 months remaining
Net assets £990K £109K 2025 year on year
Total assets £1M £157K 2025 year on year
Total Liabilities £224K £48K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 9 Ash Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9UG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISIVE GROUP LTD (03949205), an active supply chain, manufacturing and commerce models company based in Wrexham, United Kingdom. Incorporated 16 Mar 2000. Manufacture of electric lighting equipment. 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 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£473.57k

Decreased by £22.40k (-5%)

Net Assets

£990.03k

Decreased by £109.21k (-10%)

Total Liabilities

£224.47k

Decreased by £48.25k (-18%)

Turnover

N/A

Employees

19

Decreased by 2 (-10%)

Debt Ratio

18%

Decreased by 2 (-10%)

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
Charles Nicholas TweedDirectorBritishEngland661 May 2000Active

Shareholders

Shareholders (7)

Charles Nicholas Tweed
31.2%
Herve Daniel Messmer
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Nicholas Tweed

British

Active
Notified 4 Jan 2024
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VISIVE GROUP LTD Current Company
VISIVE LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 8 & 9 Ash Road, Wrexham Industrial Estate, Wrexham (LL13 9UG) WREXHAM
Leasehold-7 Dec 2016
Units 8 & 9 Ash Road, Wrexham Industrial Estate, Wrexham (LL13 9UG)
Leasehold
Added 7 Dec 2016
District WREXHAM

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
30 Sept 2025OfficersChange to director Mr Richard Philip Kitchin on 30 Sept 2025
27 Aug 2025AccountsAnnual accounts made up to 31 May 2025
19 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 May 2024
8 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

30 Sept 2025 Officers

Change to director Mr Richard Philip Kitchin on 30 Sept 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

19 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with no updates

5 months ago on 8 Jan 2026

Change to director Mr Richard Philip Kitchin on 30 Sept 2025

8 months ago on 30 Sept 2025

Annual accounts made up to 31 May 2025

9 months ago on 27 Aug 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 31 May 2024

1 years ago on 17 Jul 2024