ltds.uk / companies / NI619266
VISION HEAT SOLUTIONS LIMITED
21 Henry Street, GALGORM CASTLE, Ballymena, COUNTY ANTRIM, Northern Ireland, BT42 3AA
ActiveltdINC 2013SIC 33200
Company Information
Registered Address21 Henry Street, GALGORM CASTLE, Ballymena, COUNTY ANTRIM, Northern Ireland, BT42 3AA
Incorporated8 July 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 33200 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due14 April 2027
Confirmation Last Filed31 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £92,005 | £137,535 | £240,899 | £547,441 | £617,899 | £646,877 | £681,166 | £998,818 | £1,002,103 | £989,765 | £947,629 |
| Cash | £724 | £6,367 | £5,076 | £40,726 | £37,883 | £94,981 | £64,371 | £131,251 | £100,428 | £15,579 | £73,945 |
| Current assets | £57,691 | £86,260 | £124,309 | £401,565 | £326,936 | £262,410 | £238,172 | £200,844 | £192,288 | £178,104 | £430,697 |
| Fixed assets | £105,368 | £151,101 | £241,234 | £294,368 | £347,501 | £400,634 | £453,767 | £816,002 | £825,671 | £858,787 | £582,770 |
| Creditors | £55,851 | £63,184 | £70,309 | £76,844 | £56,538 | £16,167 | £10,773 | £18,028 | £15,856 | £47,126 | £65,838 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- VISION BIOMASS LIMITED 8 July 2013 to 23 July 2013
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