VISAGE EDINBURGH 1 LIMITED - Profile & Financials

Accounts Submitted 29 May 2024

Confirmation Statement Submitted 31 Jan 2025

Net assets £4.00 £0.00 2024 year on year

Total assets £4.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

1 active

Show resigned officers

						Status
Andrew Iain Taylor	Director	British,new Zealander	England	49	22 Jan 2016	Active

Shareholders

Shareholders (1)


Visage Properties Ltd	100.0%	4	Ordinary	31 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visage Properties 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

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Group Structure

VISAGE PROPERTIES LTD united kingdom

VISAGE EDINBURGH 1 LIMITED Current Company

GHL (STANLEY PLACE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-21 with updates	View(5 pages)
29 May 2024	Accounts	Annual accounts made up to 2024-01-31	View(2 pages)