ENVISION INTELLIGENT SOLUTIONS LIMITED

Active Craigavon

Security systems service activities

35 employees website.com
Safety and security Security systems service activities
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ENVISION INTELLIGENT SOLUTIONS LIMITED

Security systems service activities

Founded 6 Apr 2010 Active Craigavon, Northern Ireland 35 employees website.com
Safety and security Security systems service activities

Previous Company Names

WILSON FAMILY PROJECTS LIMITED 6 Apr 2010 — 27 Jul 2011
Accounts Submitted 26 Sept 2025 Next due 30 Jun 2026 22 days remaining
Confirmation Submitted 2 Mar 2026 Next due 2 Mar 2027 8 months remaining
Net assets £947K £308K 2024 year on year
Total assets £6M £4M 2024 year on year
Total Liabilities £5M £4M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Innovation House Silverwood Business Park Silverwood Road Craigavon County Armagh BT66 6SY Northern Ireland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENVISION INTELLIGENT SOLUTIONS LIMITED (NI602735), an active safety and security company based in Craigavon, Northern Ireland. Incorporated 6 Apr 2010. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 22 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£947.00k

Decreased by £308.00k (-25%)

Total Liabilities

£5.41M

Increased by £4.14M (+325%)

Turnover

£4.66M

Increased by £963.00k (+26%)

Employees

35

Debt Ratio

85%

Increased by 35 (+70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

4 Allotments 201,398 Shares £201k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2013200,000£200k£200k
31 Aug 2011266£266£1
1 Aug 20111,129£1k£1k
23 Jul 20103£3£3

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Adt Fire And Security Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Feb 2022
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

ENVISION INTELLIGENT SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
8 Oct 2025OfficersTermination of Peter Schieser as director on 6 Oct 2025
26 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Jul 2025OfficersAppointment of Ms Michelle Bennett as director on 25 Jul 2025
17 Apr 2025OfficersTermination of Sarah Jane Dixon as director on 4 Apr 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

8 Oct 2025 Officers

Termination of Peter Schieser as director on 6 Oct 2025

26 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

29 Jul 2025 Officers

Appointment of Ms Michelle Bennett as director on 25 Jul 2025

17 Apr 2025 Officers

Termination of Sarah Jane Dixon as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Termination of Peter Schieser as director on 6 Oct 2025

8 months ago on 8 Oct 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 26 Sept 2025

Appointment of Ms Michelle Bennett as director on 25 Jul 2025

10 months ago on 29 Jul 2025

Termination of Sarah Jane Dixon as director on 4 Apr 2025

1 years ago on 17 Apr 2025