CompanyTrack
V

VISAGE (ABERDEEN) LIMITED

Active Poole

Buying and selling of own real estate

1 employees
Buying and selling of own real estate
V

VISAGE (ABERDEEN) LIMITED

Buying and selling of own real estate

Founded 8 Oct 2015 Active Poole, England 1 employees
Buying and selling of own real estate
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £-6.14M £898.02K 2023 year on year
Total assets £17.03M £245.00K 2023 year on year
Total Liabilities £23.17M £1.14M 2023 year on year
Charges 8
5 outstanding 3 satisfied

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Contact & Details

Registered Address

31-33 Commercial Road Poole Dorset BH14 0HU England

Credit Report

Discover VISAGE (ABERDEEN) 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 (2022–2023)

Cash in Bank

£220.94k

Increased by £158.26k (+252%)

Net Assets

-£6.14M

Decreased by £898.02k (-17%)

Total Liabilities

£23.17M

Increased by £1.14M (+5%)

Turnover

N/A

Employees

1

Debt Ratio

136%

Increased by 5 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20164£0£0

Officers

Officers

1 active 2 resigned
Status
Andrew Iain TaylorDirectorBritish,new ZealanderEngland498 Oct 2015Active

Shareholders

Shareholders (1)

Visage Investments Llp
100.0%
621 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visage Investments Llp

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

VISAGE INVESTMENTS LLP united kingdom
VISAGE (ABERDEEN) LIMITED Current Company
VISAGE (CAUSEWAYEND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updatesView(3 pages)
24 Jun 2025AccountsAnnual accounts made up to 2024-09-29View(1 page)
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-07 with updatesView(5 pages)
14 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(9 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-09-29

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-07 with updates

14 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-10-07 with no updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-09-29

7 months ago on 24 Jun 2025

Confirmation statement made on 2024-10-07 with updates

1 years ago on 21 Oct 2024

Annual accounts made up to 2023-09-30

1 years ago on 14 Jun 2024