VISAGE PROPERTIES LTD

Active Poole

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
V

VISAGE PROPERTIES LTD

Other business support service activities n.e.c.

Founded 7 Feb 2012 Active Poole, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Dec 2025 Next due 31 May 2026 17 days remaining
Confirmation Submitted 13 Feb 2026 Next due 21 Feb 2027 9 months remaining
Net assets £30K £14K 2023 year on year
Total assets £141K £5K 2023 year on year
Total Liabilities £111K £9K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

31/33 Commercial Road Poole BH14 0HU England

Full company profile for VISAGE PROPERTIES LTD (07940162), an active company based in Poole, England. Incorporated 7 Feb 2012. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£320.00

Increased by £58.00 (+22%)

Net Assets

£29.68k

Increased by £13.94k (+89%)

Total Liabilities

£110.87k

Decreased by £8.71k (-7%)

Turnover

N/A

Employees

1

Debt Ratio

79%

Decreased by 9 (-10%)

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

2 active 1 resigned
Status
Andrew Iain TaylorSecretaryUnknownUnknown11 Feb 2015Active
Taylor, Andrew IainDirectorBritish,new ZealanderEngland507 Feb 2012Active

Shareholders

Shareholders (2)

Andrew Iain Taylor
50.0%
1
Andrew Iain Taylor
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Andrew Iain Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1976
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

VISAGE PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
13 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
20 Feb 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with updates
16 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

13 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

20 Feb 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with updates

16 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 7 Feb 2026 with no updates

2 months ago on 13 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 13 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Mar 2025

Confirmation statement made on 7 Feb 2025 with updates

1 years ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Sept 2024