VISION INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

07037484

Incorporation date

11/10/2009

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2009)

10/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

13/01/2026

Current accounting period extended from 2026-01-31 to 2026-07-31

View PDF (1 pages)

03/11/2025

Accounts for a small company made up to 2025-01-31

View PDF (20 pages)

09/04/2025

Termination of appointment of David Mackinnon as a secretary on 2025-04-09

View PDF (1 pages)

09/04/2025

Appointment of Mr Philip John Williams as a director on 2025-02-08

View PDF (2 pages)

09/04/2025

Appointment of Mr Timothy John Money as a director on 2025-01-02

View PDF (2 pages)

09/04/2025

Appointment of Mr Michael David Simon Edgeley as a director on 2025-02-08

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

22/10/2024

Change of share class name or designation

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

22/07/2024

Second filing of Confirmation Statement dated 2024-03-29

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (4 pages)

07/11/2023

Notification of Vision House Holdings Ltd as a person with significant control on 2023-07-25

View PDF (2 pages)

07/11/2023

Cessation of Claire Louise Mackinnon as a person with significant control on 2023-07-25

View PDF (1 pages)

07/11/2023

Cessation of David Mackinnon as a person with significant control on 2023-07-25

View PDF (1 pages)

15/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

22/05/2023

Change of share class name or designation

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

09/12/2022

Second filing of a statement of capital following an allotment of shares on 2009-10-11

View PDF (4 pages)

09/12/2022

Second filing of a statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

09/12/2022

Second filing of a statement of capital following an allotment of shares on 2014-12-15

View PDF (4 pages)

08/12/2022

Second filing of a statement of capital following an allotment of shares on 2009-10-11

View PDF (4 pages)

07/12/2022

Change of share class name or designation

View PDF (2 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

01/11/2016

11/10/16 Statement of Capital gbp 2200

View PDF (7 pages)

21/02/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (5 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-10-11

View PDF (3 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-10-11

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/03/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
666.37K
-
0.00
758.83K
-

2023
14
751.79K
-
0.00
896.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackinnon, Claire Louise	Director	12/01/2015 - Present	1
Williams, Philip John	Director	08/02/2025 - Present	48
Money, Timothy John	Director	02/01/2025 - Present	114
Mackinnon, David	Secretary	11/10/2009 - 09/04/2025	-
Mackinnon, David	Director	11/10/2009 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VISION INSURANCE SERVICES LTD

VISION INSURANCE SERVICES LTD is an(a) Active company incorporated on 11/10/2009 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION INSURANCE SERVICES LTD?

VISION INSURANCE SERVICES LTD is currently Active. It was registered on 11/10/2009 .

Where is VISION INSURANCE SERVICES LTD located?

VISION INSURANCE SERVICES LTD is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does VISION INSURANCE SERVICES LTD do?

VISION INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for VISION INSURANCE SERVICES LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-29 with no updates.