OpenCompanies

Vision Connected Ltd

Company number
04337511
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2001
Nature of business
Maintenance and repair of motor vehicles
Other retail sale not in stores, stalls or markets
Corporate group
VEE Midco 1 Limited (26 companies)

Registered office

Gillibrands Road
Gillibrands
Skelmersdale
WN8 9TA

Previous names

  • Car Solutions (Welwyn) Ltd (until 18 Apr 2023)

Control

NameNature of controlNotifiedCeased
Alison Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Jun 2026
Mr Peter John Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Jun 2026
Karl Vella Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £193,627 £189,967 2
31 Jan 2024 £118,711 £103,507 2
31 Jan 2023 £32,148 £37,406 2
31 Jan 2022 £6,899 £22,994 2
31 Jan 2021 £32,852 - 2
31 Jan 2020 £177 - 2
31 Jan 2019 £3,009 - -
31 Jan 2018 £2,797 - -
31 Jan 2017 £19,329 - -
31 Jan 2016 £26,035 - -
31 Jan 2015 £5,409 - -
31 Jan 2014 £3,716 - -
31 Jan 2013 -£98 - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Owned by

Vision Connected Ltd → Karl Vella Group Limited → Blackacre Newco 1 Limited → VEE Bidco Limited → VEE Midco 2 Limited → VEE Midco 1 Limited

Companies at the same address

Data